3097 Banking Operations Jobs - Page 12

Position Overview We are seeking a dedicated and detail-oriented Branch Banking Officer to join our team at Corporate Bank. This is an exciting opportunity for individuals looking to start their career in the banking sector. The ideal candidate will be responsible for supporting various banking operations and ensuring a seamless experience for our customers. With a competitive annual salary of 3,00,000 , this full-time position offers a chance to grow and develop within the banking industry. Key Responsibilities As a Branch Banking Officer, you will play a crucial role in the day-to-day operations of our branch. Your responsibilities will include, but are not limited to: Assisting customers with their banking needs and inquiries. Performing back office tasks including data entry and record maintenance. Supporting banking operations to ensure compliance with regulations and policies. Collaborating with team members to enhance customer service and operational efficiency. Participating in training and development programs to improve skills and knowledge in banking operations. Maintaining a clean and organized workspace to promote a professional environment. Qualifications We are looking for candidates who meet the following qualifications: Educational background in finance, business, or a related field is preferred. 0 to 1 year of relevant work experience in banking or customer service. Strong skills in back office operations and data entry. Excellent communication and interpersonal skills. Ability to work effectively in a team-oriented environment. Proficiency in basic computer applications and banking software. This position is based in Dakshin Dinajpur, Purba Medinipur, Burdwan, and other locations in West Bengal . The work schedule is during the day, and the work mode is on-site, allowing you to engage directly with customers and colleagues. If you are passionate about banking and eager to contribute to a dynamic team, we encourage you to apply for the Branch Banking Officer position. Join us in delivering exceptional banking services and making a positive impact in our community. We look forward to welcoming you to our team!

Accounts Executive

The ideal candidate will be responsible for ensuring end-to-end transaction validation across Visa/Mastercard networks, switch systems, and internal Customer balance ledgers. Required Candidate profile The role includes handling Reconciliation, Settlement with Bank based on Network reports, customer refunds, chargebacks,dispute resolution,exception management,revenue tracking, and regular reporting.

Role & responsibilities Managing front desk for trade transactions. Candidate should be proficient with regulation to deal with BG, LC, Import and export. The ability to engage with the stakeholders of trade ecosystem. Preferred candidate profile Experienced in Trade Finance Perks and benefits As per Industry Norms Role: Banking Operations - Other Industry Type: Banking Department: BFSI , Investments & Trading Employment Type: Full Time, Permanent Role Category: Banking Operations

Job Purpose The Data Analyst Senior Data Analyst will play a key executive role in delivering strategic business initiatives across the bank. This position will be responsible for aligning business needs with technology solutions, ensuring business strategies are effectively implemented, and enhancing operational efficiency. The ideal candidate will be able to leverage deep industry knowledge, data analysis expertise Skills & Competencies: Strong understanding of banking operations, products, and financial regulations. Excellent problem-solving skills, with the ability to identify root causes and propose innovative solutions. Proficiency in data analysis, including experience with SQL, BI tools (e.g., Tableau, Power BI), and data modeling. Strong communication and presentation skills, with the ability to engage and influence senior stakeholders. Ability to lead, mentor, and develop high-performing teams. Familiarity with agile methodologies and project management frameworks, or similar certifications.

Loan against Gold Jewelry operations - Loan Application Form checking as per laid down guidelines. Know Your Customer checking as per banks KYC Policy. To conduct sample checking & valuation of jewelry by valuer. Ensure proper inputting of data in Loan Origination System. To generate repayment schedule and payment detail updation as per Straight Through Process/Non-Straight through Process. Proper storage of Gold packet as per defined guidelines. To manage all vouchers and records as per laid down guidelines. Timely processing of all records in the RMS/Archival system as per laid down guidelines. To liaise with Record management Agency for storage/retrieval of records. To ensure system Security. Investigate customer complaints and analyze, send response and resolve the same under intimation to seniors. Liaison with internal customers for resolution of issues. Suspense/General Ledger accounts monitoring. Store all security documents, instruments, etc. in FRFC under dual custody. To convert customer on digital platform.

Role & responsibilities Supervise & monitor Personal Banker desks and contract sales staff Branch administration Lobby Management Ensure quality customer service is delivered Resolution of customer queries/complaints Customer service to ensure walk in customers issues Preferred candidate profile Branch Operation Manager Perks and benefits Best In Industry

Role & responsibilities Supervisory responsibility Supervise & monitor Personal Banker desks and contract sales staff Branch administration Lobby Management Ensure quality customer service is delivered Resolution of customer queries/complaints Customer service to ensure walk in customers issues Monitor Staff productivity and give guidance on improving the same in conjunction with the Branch Manager Monitoring of dummy accounts, suspense accounts, deferred accounts, accounts payable/ receivable Branch Operations and Audit Compliance Transactional responsibility Authorize Personal Banker transactions Corporate salaries processing Cost Management and staff productivity Responsible for Cash and Customer transactions at the Teller counters Supervising all Non-Cash transactions like DD/MC, fund transfer etc Penetration of Saving Accounts on non liability customers Reconciliation and maintenance of suspense accounts register as per the required format Sales Branch Merchandising Generate business, cross sell and monitor cross sales of Personal Bankers Generate leads for Third Party Products to the customers Ensure that all tellers are adequately trained on the Products of the bank. Preferred candidate profile Educational Qualifications Graduation: Post-Graduation: Certifications AMFI Certification IRDA Certification NCFM Certification (Optional) CAIIB (Optional) Internal Certification (NR Modules) Key Skills Sales and Influencing Skills Banking Product & Process Knowledge NRI Product and Regulatory Knowledge Planning and Organizing Skills Communication Knowledge of Competition & Current trends in financial Industry .

Role & responsibilities- Branch Authorization and Operations Cross Sales Preferred candidate profile Relevant Experience. Role: Branch Operations Manager Industry Type: Banking Department: BFSI , Investments & Trading Employment Type: Full Time, Permanent Role Category: Banking Operations Education UG: Any Graduate PG: Any Postgraduate

Job Roles Available : Branch Manager, PB Authorizer, PB-Teller Authorizer, Preferred Relationship Manager, Personal Banker Classic , Personal Banker Sales Job Locations Available: All Hoshiarpur City & Nearby Areas like: Dasuya, Tanda Urmar, Mukerian, Garhshankar, Samundra, Moranwali, Kotfatuhi, Hariana, Bulhowal, Shamchurasi, Mahilpur, Bhangala, Gardhiwal , Ghogra Role & responsibilities: Generate Business and cross sell all products and services of the bank. Relationship Management for a portfolio of Customers. Branch Operations & Audit Compliance Preferred candidate profile: 3 to 12 years of experience in banking and sales Knowledge of basic banking functions and the economy Good communication skills Graduation/Post Graduation (Any Stream)

We are looking for candidates who are willing to work as intern in branch banking Directly working and mentored under the Branch head. Learning various facets of the banking industry , and customer handlingpeople management Understanding the needs of the walk in customers and recommending banking products to them. This internship will be unpaid.

Roles & Responsibilities Manage and grow a portfolio of HNI and classic banking customers , ensuring deep engagement and strong relationship management. Drive sales and cross-selling of banking products including: Current Accounts , CASA Life Insurance (LI) and General Insurance (GI) Demat Accounts , investment products, and other retail banking offerings Acquire new clients through branch walk-ins, references, and outbound activities. Ensure excellent customer onboarding experience and seamless integration into classic portfolio services. Conduct regular portfolio reviews and proactively offer solutions based on customer needs and market opportunities. Work closely with internal teams to ensure timely service delivery and issue resolution. Desired Candidate Profile Minimum of 3 years experience in retail branch banking sales , with proven success in meeting or exceeding sales targets. Strong knowledge of banking products and services, especially in the HNI and classic portfolio segment . Excellent interpersonal and communication skills, with a customer-first mindset. Ability to build lasting relationships and influence clients through trust and credibility.

Responsible for including HNI customers into the Preferred programme and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size, cross selling the right products, acquiring family a/cs, retaining and enhancing the relationship. The RM is also responsible for acquiring new to Bank Imperia relationships. To be a one point contact for all his financial needs and services, thus enhancing current relationship value and wallet share which will further increase profitability from these relationships. Preferred candidate profile Candidate with minimum at least 3 years of experience is Preferred in sales/ banking/ insurance.

Document verification of Retail Letter of Credit & Bank Guarantee within TAT and zero error (Initial & Extension / Enhancement cases) CPU Tray and processing of FFT & DI with zero error and within TAT Arranging data & documents pertaining to projects; participation in automation projects Preparation of MIS in Excel; familiarity with Excel formulas Preparation of PowerPoint presentations (PPT) Responding to emails and telephone calls on time to avoid reminders, complaints, and escalations Completion of any adhoc activity assigned by Team Leader / Unit Head

The job involves focusing on acquiring new banking clients and increasing business with existing ones, with the aim of growing revenue and strengthening relationships with banking partners. You will be responsible for building and managing strong relationships with top banking clients, serving as the main contact and working closely with them to meet their goals through customized solutions. Additionally, you will manage the technical side of client projects, ensuring smooth API integrations and solution delivery by collaborating with GyFTR's technical teams and banking clients. You will lead negotiations with finance teams from partner banks to finalize agreements that benefit both sides and create long-term value. The role also includes splitting time equally between business development and ongoing client servicing to ensure client satisfaction and relationship growth. You will gather and document client requirements for future planning and growth opportunities, as well as regularly engaging with clients to address their needs and track all client interactions, meetings, and action items to ensure projects are moving forward smoothly. The ideal candidate should have at least 10+ years of experience in client servicing, business development, and managing banking relationships, with a strong knowledge of banking operations and financial services. You should have a proven track record of acquiring and managing top banking clients, driving growth, and building strong partnerships. Comfort with face-to-face client meetings and negotiations, particularly with high-level bank representatives, is essential. Understanding of API integrations, financial and commercial skills, strong communication and presentation skills, experience in managing large accounts, and leadership abilities are also required for this role.,

You will be responsible for independently conducting audits at Head Offices (HO) or Nodal Operation Centers (NOC). Your role will involve participating in audits across various businesses, with a specific focus on Product, Operations, and Control function audits. It is essential to have core subject matter expertise in at least two areas related to Product, Operations, or Control function audits. Your duties will include assisting in the planning, designing, and implementation of risk-based audit plans to ensure the safety and soundness of the Bank. You will be expected to complete assigned audits and document work papers in a timely manner. Additionally, you will track the status of reported issues and contribute to benchmarking relevant processes to Best Practices and peer banks. You will play a key role in maintaining the Audit Procedure Manual and checklists, ensuring they are current and updated. Furthermore, you will be responsible for devising audit checklists for internal/concurrent Auditors, testing products, processes, and procedures to identify pitfalls and bottlenecks, and ensuring these are audited and resolved. Your role will also involve providing improvement suggestions to the existing processes and systems to the line management. You will oversee the Concurrent Audit process, ensuring the timely submission of reports, regular updates of checklists, appropriate review of issues, and follow-up and rectification of audit findings.,

Location: Noida Please share your cv at surbhi.malhotra@nlbtech.com Shift Timings: Flexible (Rotational Shifts) About the Role: We are seeking motivated and adaptable freshers to join our team in the Banking and Financial Services sector. This is an excellent opportunity for individuals looking to start their careers in a dynamic industry, with multiple process roles available, including research, remediation, keying, and data entry. Key Responsibilities: Conduct research and analysis to support various banking and financial processes. Perform tasks such as remediation, keying, data entry, or other activities depending on the process requirements, which may involve check adjustments, returns, exceptions, or other related areas. Ensure data confidentiality and integrity throughout the workflow. Work collaboratively with team members and other departments to meet project deadlines. Adapt to assigned tasks within the process as per business needs. Consistently meet performance metrics and quality standards. Qualifications and Skills: Bachelors degree in any discipline (Commerce or Finance preferred but not mandatory). Excellent verbal and written communication skills in English. A basic understanding of banking systems and terminologies is a plus. Strong attention to detail and a commitment to accuracy. Proficiency in basic computer skills, including MS Office applications. Willingness to work flexible and rotational shifts, including weekends if required. Quick learner with a positive attitude and problem-solving skills. Training and Support: Comprehensive process-specific training will be provided to help you succeed in your role. Perks and Benefits: 2-way cab pick-up and drop-off facility for a stress-free commute. One complimentary meal provided during the shift. Exposure to multiple functional areas, enhancing your professional growth. Supportive work environment focused on learning and development. Please share your cv at surbhi.malhotra@nlbtech.com

POSITION: HOD-ACCOUNTS & FINANCE Key Responsibilities: 1 . Financial Accounting & Reporting Review accuracy of books of accounts as per applicable accounting standards on regular basis Finalize accounts monthly, quarterly, and annually & provide reports Prepare financial statements, MIS reports, and project-specific profitability reports. 2. Budgeting & Cost Control Develop and monitor budgets for each project. Compare actuals with budgets and highlight variances. Ensure project costs are accurately tracked and reported. 3. Statutory Compliance Ensure timely payment and return filing of GST, TDS, and other statutory dues. Coordinate with consultants for Income Tax and RERA compliance. Handle internal and external audits. 4. Receivables & Payables Management Oversee customer invoicing, collections, and aging analysis. Manage vendor payments and ensure proper documentation. Reconcile customer and vendor accounts periodically. 5. Banking & Treasury Monitor daily cash flow and fund requirements. Coordinate with banks for loans, OD, BG, and project funding documentation. Liaise with Banks & NBFCs for project-based funding if required Preferred candidate profile Experience: - Min. 10-15 Years experience in Accounts & Finance Qualification: Min. M. Com; MBA(Finance)/ICWA,CA(Intern)preferred Computer Knowledge: Strong IT skills, including database development, MS WORD, EXCEL (Adv.) Working knowledge of management software programs, including Tally, CRM, ERP, Oracle, etc. Statutory Compliance: Knowledge of GST, TDS & other statutory compliances. Perks & Benefits :- Salary -As per Industry Standard Bonus Leave Encashment Industry Type: Real Estate Functional Area: - Finance, Operations & Data Management Employment Type: Permanent.

IndusInd Bank Walk-in Interview for Teller/Cashier. Walk-in Date : 23rd July 2025. Walk-in Location : Jayanagar 8th Block Branch, Sahakar Nagar Branch, Padmanabhanagar Branch, Whitefield Branch. Teller/Cashier Job Description - Role & responsibilities Manages daily customer transaction and services. Cash Handling, accept deposits and process withdrawals. Comply with bank regulatory requirement Resolve customer issues and provide regular assistant Preferred candidate profile Candidate with minimum 6 months of experience into cash handling / accountant / cashier with any bank/ NBFC/ Financial institutions. Interested Candidates share CV @ nidhi.hegde@indusind.com.

Role & responsibilities We are hiring. Job Title: Accountant (CA / CA Inter/B-Com.) 3 to 5 Years Experience Location: Salt Lake SECTOR 3, Kolkata Job Type: Full-Time Experience: 3-5 Years Qualification: CA / CA Inter / B-Com/M.COM Salary: Industry Standard Job Summary: We are seeking a highly skilled and detail-oriented Accountant with 3 years -5yrs young energetic person with skilled of experience in managing financial operations, compliance, and reporting. The ideal candidate will be proficient in multitasking, handling multiple accounting functions, and ensuring accuracy in financial transactions. A proactive and analytical mindset with a strong grasp of Indian accounting standards, tax laws, and business processes is essential. Key Responsibilities: Maintain and manage day-to-day accounts, ledgers, and financial records. Prepare monthly, quarterly, and annual financial statements. Handle GST, TDS, Income Tax filings, and other statutory compliances. Oversee bank reconciliations, vendor payments, and receivables/payables management. Assist in internal audits and liaise with external auditors. Prepare budgets, forecasts, and variance analysis reports. Manage payroll processing, employee reimbursements, and statutory deductions. Coordinate with CA firms and regulatory authorities as required. Ensure timely and accurate data entry using accounting software Zoho Books. Support management with financial data and ad hoc reports. taking care of the different sections of accounts all together. Required Skills & Qualifications: CA, CA Inter, or Semi-Qualified CA with B-Com. degree. 3-5 years of hands-on accounting experience in a similar role. Strong knowledge of GST, TDS, PF, ESI, Income Tax, and ROC compliance. Proficient in accounting software and MS Excel (VLOOKUP, Pivot Tables, etc.). Excellent time management, problem-solving, and communication skills. Ability to manage multiple tasks, deadlines, and priorities efficiently. Detail-oriented and capable of maintaining confidentiality and integrity. Preferred: Experience in working with startups or SMEs. Familiarity with Zoho Books, Tally ERP 9, or SAP. Knowledge of Basecamp or similar task/project management tools. PLEASE DO NOT RE-APPLY IF YOU HAVE APPLIED EARLIER IN B3NET TECHNOLOGIES PVT LTD. Preferred candidate profile

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent written and verbal communication is required 6 months experience is mandatory in banking AML or FRAUD Analyst graduate and undergraduate both can apply

Balaji Railroad Systems Limited is looking for Interface Coordinator - Systems to join our dynamic team and embark on a rewarding career journeyCoordinate daily operations and ensure timely execution of tasks across departments. Manage communication between teams, schedule meetings, maintain records, and track project progress. Assist in planning and implementing programs, prepare reports, and ensure adherence to timelines and organizational policies. Serve as a liaison for internal and external stakeholders.

We are looking for a skilled and detail-oriented Senior Accountant to join our finance team at our Thaltej, Ahmedabad office. The ideal candidate will bring strong expertise in Tally, GST/TDS compliance, banking operations, and financial reporting, along with excellent communication and organizational skills. Key Responsibilities: Perform daily accounting entries, reconciliations, and ledger maintenance using Tally ERP Prepare and file GST and TDS returns as per statutory timelines Handle banking transactions, payments, and cash flow management Create and maintain MIS reports and financial summaries using advanced Excel tools Draft clear and professional business correspondence Support audit processes by preparing and organizing required documentation Ensure full compliance with tax regulations and accounting standards Required Qualifications: UG Education: B.Com in any specialization Minimum 5 years of relevant accounting experience Proficiency in Tally ERP (9/Prime) and Microsoft Excel (advanced level) Strong knowledge of Indian tax laws, including GST and TDS Excellent English communication (written and verbal) High integrity, time management, and attention to detail Job Type: Full Time Job Location: Ahmedabad

Treasury Operations & Banking Understanding and executing cashflow management Tracking and tagging of subscription and providing to Fund Manager for utilization Reporting cash flow to Fund Manager / Fund accountant Monitoring of inflow/outflow of funds Collateral & Margin management with CCIL / PCM Execution of various fund related expenses Reconciliation of closing / opening balances Liaising with Branches for transaction related queries Co-ordinating with R&T Agent, Banks, Custodian and Fund Accountant for cash flow related data Understanding and execution on various types of corporate actions Know-how on execution of Fund of Fund trades and international securities Timely reconciliation of cashflow with custodian statement to ensure no breaks. Competencies Well versed with banking operations. Strong emphasis on time management in addition to being well organized and detail oriented. The person should be able to build processes and controls in operations including manuals for all activities. Good communication and Interpersonal skills to deal with various departments. Proficiency in MS office and an aptitude for learning new applications. Experience: 2 years in similar function

Back office Executive-AGRI-FIN-TRACTOR LOANS AND RETAIL(TFE)-Marketing Branches Operations Data based field investigation Coordination with supervisor for ensuring 100% compliance followed during investigation Timely and accurate field investigation Minimum 30 cases including Pre / Post FI need to conduct every month on before deadline Online and Offline Investigation to be done as per supervisor instruction Ready to travel extensively as per company requirement Preparing and submission of Investigation finding to supervisor on timely basis