Talent.com
Branch Operation Analyst

Branch Operation Analyst

ConfidentialMumbai, India
8 days ago
Job description

Position Overview

Job Title : Branch Operation Analyst

Location : Mumbai, India

Role Description

  • The Branch Operations Analyst is responsible for ensuring timely, complete and accurate processing of relevant information, including performing all relevant controls within own area of responsibility. They undertake time critical, complex or regulated tasks and must ensure the timely escalation of operational, regulatory and other risks to the line manager and functional leads as appropriate.
  • The Branch Operations Analyst may also be responsible for building and managing relationships with the front office and other internal and external parties at an appropriate level, in particular around the more time critical, complex or regulated tasks.

What We'll Offer You

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above
  • Your Key Responsibilities

  • Handling of exports, imports, financing with regards to India regulations.
  • LC issuance, Bank guarantee issuance related to local regulations and adherence to FEMA guidelines.
  • Experience on NBFC funding, Generic financing, trade credits, Pre & post shipment financing
  • Well versed with external benchmark handling of freely convertible currency.
  • Understanding of trade operational reporting, EDPMS,IDPMS,
  • Audit handling. (RBS Tranche III, Compliance testing, GA, Statutory)
  • Training and guiding the team to handle trade products and dealing with back office / vendors for improved TAT and measuring quality.
  • Working with product, legal and compliance on DIM, NPA among other operational handling.
  • Working with customer service and business on requirements from clients and providing solutions.
  • Your Skills And Experience

  • Having trade experience of around 10 years preferably in Indian banking.
  • Understanding of URDG.UCP,URR,URC,ISBP,ISP, Master circular for exports and imports and guarantees (Reserve Bank of India)
  • Ability to manage high volumes covering regulation checks under any trade finance txn.
  • Team management skills.
  • How We'll Support You

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • About Us And Our Teams

    Please visit our company website for further information :

    https : / / www.db.com / company / company.htm

    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

    Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

    We welcome applications from all people and promote a positive, fair and inclusive work environment.

    Skills Required

    NPA

    Create a job alert for this search

    Analyst • Mumbai, India

    Related jobs
    • Promoted
    Deputy Branch Manager / Operation Head - Banking

    Deputy Branch Manager / Operation Head - Banking

    ConfidentialMumbai
    Manage Service & Operations of Flagship Branch.Review Branch Operations Reports and Control Reports.Responsible for updating regulatory display items for the branch. Maintain good Branch Service Ind...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Enterprise Resources Planning Analyst

    Enterprise Resources Planning Analyst

    CozzeraThane, IN
    Role : ERP ANALYST (Workday – Supply Chain & Finance).Primary Responsibilities may include : .Build supply Chain optimizations and new features. Build and deployment of new modules / projects / enhancement...Show moreLast updated: 9 hours ago
    • Promoted
    Branch Manager

    Branch Manager

    ConfidentialMumbai
    Oversee the day-to-day operations of the branch to ensure smooth and efficient service delivery.Implement and maintain operational procedures and policies to meet company standards.Ensure complianc...Show moreLast updated: 30+ days ago
    • Promoted
    Branch Manager-BRANCH BANKING-Branch Banking

    Branch Manager-BRANCH BANKING-Branch Banking

    ConfidentialMumbai, India
    Achieving Business Objectives for the Branch in terms of Value, Productivity, & Volume Metrics.Revenue Generation through Sales of CASA, Assets, TPP of MF / LI / GT etc. Mentor Sales & Operations' T...Show moreLast updated: 30+ days ago
    • Promoted
    Assistant Manager- Operations

    Assistant Manager- Operations

    Staffing Bench HR Solutionsthane, maharashtra, in
    Skills : - Minimum 3+ years of Team Handling experience at Banking or BFSI contact centre.Strong leadership abilities to guide, inspire, and manage a diverse team effectively.Excellent verbal and wr...Show moreLast updated: 17 days ago
    • Promoted
    Branch Operations Manager-BRANCH BANKING-Branch Banking

    Branch Operations Manager-BRANCH BANKING-Branch Banking

    ConfidentialMumbai, India
    We are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requireme...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Analyst

    Senior Analyst

    Branch InternationalKalyan-Dombivli, IN
    Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show moreLast updated: 4 days ago
    • Promoted
    Loan Processing - Operations Analyst

    Loan Processing - Operations Analyst

    ConfidentialMumbai, India
    Join a dynamic team supporting JPMorgan Private Banking's mortgage origination business.Be part of a collaborative environment focused on precision and regulatory compliance.Advance your career by ...Show moreLast updated: 8 days ago
    • Promoted
    Business Analyst - Core Banking

    Business Analyst - Core Banking

    Deloittemumbai, maharashtra, in
    India’s impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations ...Show moreLast updated: 25 days ago
    • Promoted
    Branch Manager

    Branch Manager

    upGrad Rekrutmumbai, maharashtra, in
    Branch Manager is responsible for overseeing all aspects of branch operations, including sales, customer service, and staff management, while ensuring compliance with bank policies and regulations....Show moreLast updated: 30+ days ago
    • Promoted
    Branch Operations Analyst, AS

    Branch Operations Analyst, AS

    ConfidentialMumbai, India
    Job Title - Branch Operations Analyst, AS.Our Fund administration team is working with some of the top names in the fund industry. You'll be working in one of the teams responsible for managing the ...Show moreLast updated: 8 days ago
    • Promoted
    Branch Operations Manager-BRANCH BANKING-Service

    Branch Operations Manager-BRANCH BANKING-Service

    ConfidentialMumbai, India
    We are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requireme...Show moreLast updated: 8 days ago
    • Promoted
    RB - Branch Control Unit : Centralized Process Management - Gold Governance

    RB - Branch Control Unit : Centralized Process Management - Gold Governance

    ConfidentialMumbai, India
    RB - Branch Control Unit : Centralized Process Management - Team.Vacancies : Reports to : RB - Branch Control Unit : Centralized Process Management - Team Member. Is a Team leaderNOTeam Size : NA.Business : ...Show moreLast updated: 8 days ago
    • Promoted
    Sr. Manager - Operation

    Sr. Manager - Operation

    ConfidentialMumbai
    Lead the entire loan lifecycle for personal and digital products, which includes onboarding, processing, disbursement, servicing, and closure. Oversee Know Your Customer (KYC) validation and impleme...Show moreLast updated: 8 days ago
    • Promoted
    Operation Manager

    Operation Manager

    ConfidentialMumbai
    Lead end-to-end loan operations for personal and digital loan products from file processing, disbursement, and servicing to loan closure. KYC validation,SLAs across co-lenders, platforms, and collec...Show moreLast updated: 30+ days ago
    • Promoted
    Operations Specialist (Data Ops & Project Management)

    Operations Specialist (Data Ops & Project Management)

    TictagKalyan-Dombivli, IN
    Operations Specialist (Data Ops & Project Management).Handles the hands-on execution of data annotation and data collection across image, text, audio, and video. Owns and / or drives project scoping, ...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Apply in 3 Minutes! Branch Manager - Branch Banking

    Apply in 3 Minutes! Branch Manager - Branch Banking

    TekPillar®Mumbai, Maharashtra, India
    Branch Manager – Branch Banking | Leading Private Sector Bank Location : Multiple Locations (as per business requirement) Experience : 8–10+ Years in Retail Banking CTC : Up to -17 LPA About the R...Show moreLast updated: less than 1 hour ago
    • Promoted
    Operations Customer Expert- AML / KYC

    Operations Customer Expert- AML / KYC

    TPThane, IN
    Job Title : AML / KYC Back Office Executive.Location : Malad, Mumbai (West / East).Experience Required : 1 Year (Minimum). Department : Compliance / Operations / Banking BPO.Shift : Day / Rotational (as per ...Show moreLast updated: 4 days ago