Talent.com
VP- Deposit Operations

VP- Deposit Operations

SMBC Groupbaddi, himachal pradesh, in
1 day ago
Job description

COMPANY OVERVIEW

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE : SMFG).

OUR VALUES

Integrity || Customer First || Proactive & Innovative || Speed & Quality || Team "SMBC Group"

Americas : https : / / www.smbcgroup.com /

EMEA : https : / / www.smbcgroup.com / emea /

APAC : https : / / www.smbc.co.jp / asia /

Tokyo : https : / / www.smfg.co.jp / english /

Purpose of the Job :

  • Manage Deposits operations, Account Maintenance ops, Clearing / NACH, KYC operations.

Job Responsibilities :

  • Supervision of Deposits and Account Maintenance Desk.
  • Monitoring of cash transactions, vault limits
  • Checking of CBS Transactions
  • Supervision of all operations related to tax payment
  • Arranging & providing data for all reports (H.O. & Regulatory)
  • Monitoring of CMS and Clearing desk.
  • Liasoning with correspondent Banks
  • Checking & approval of SFMS
  • Monitoring of reconciliation of all sundry account’s and vostro accounts.
  • Supervising housekeeping & filing of documents
  • Controlling all department registers
  • Data submission with regards to Internal / external audit for the department and ensuring all returns pertaining to the Team are submitted in time.
  • Process improvements in areas of responsibility.
  • Co-ordination with Central Hub at Delhi Ops for processing and RMs for clients transactions.
  • Responsible for handling customer queries.
  • Qualifications and requirements :

  • 15 years of work experience
  • Knowledge of regulatory guidelines related to Deposits, Cash Management, KYC, Escrow, Payments.
  • Excellent communication skills
  • Good in MS Excel / PowerPoint
  • Create a job alert for this search

    Vp • baddi, himachal pradesh, in

    Related jobs
    • Promoted
    Senior Operations Specialist (Home Services)

    Senior Operations Specialist (Home Services)

    InstaServicebaddi, himachal pradesh, in
    Job Title : Senior Operations Specialist.InstaService is a fast-growing on-demand home services platform, offering professional. California, Texas, Florida, and 23 other states.We are on a mission to...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Revenue Operations

    Manager Revenue Operations

    Jiobaddi, himachal pradesh, in
    We at Jio are hiring for Manager Revenue Operations role in Navi Mumbai.BFSI (Large-Scale Revenue Operations).The Manager – Revenue Operations will be responsible for ensuring robust financial gove...Show moreLast updated: 1 day ago
    • Promoted
    Stock Market Operations Associate

    Stock Market Operations Associate

    A Digital BloggerMohali district, India, India
    Stock Market Operations Associate (Calling Profile).Position : Stock Market Operations Associate.Are you someone who understands how stock market scams unfold?. Can you speak confidently with traders...Show moreLast updated: 8 days ago
    • Promoted
    Assistant Professor

    Assistant Professor

    Shoolini UniversitySolan, Himachal Pradesh, India
    Job Title : Assistant Professor – Computer Science.Shoolini University Centre for Distance & Online Education (SCDOE).Full-time (Campus presence as required). The Assistant Professor will support tea...Show moreLast updated: 30+ days ago
    • Promoted
    Vice President of Delivery- EMEA

    Vice President of Delivery- EMEA

    Ally-eXecutive HRpanchkula, haryana, in
    VP – Technology Delivery – EMEA.Noida or Gurugram, open to Bangalore.Delivery Head role in service consulting role specifically in Insurance ( P&C areas). Strong expereince in coding / technical arch...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    VP / Head of Operations - Digital Marketing

    VP / Head of Operations - Digital Marketing

    Nethority Technologies Pvt. Ltd.baddi, himachal pradesh, in
    Department : Operations & Delivery for Digital Marketing.Company : Nethority Technologies Pvt.Verticals Managed : Digital Marketing, Web & App, Support, and Ecommerce Brand Delivery.Experience we are ...Show moreLast updated: 9 hours ago
    • Promoted
    • New!
    VP - Solutions Delivery

    VP - Solutions Delivery

    Simplify Healthcarebaddi, himachal pradesh, in
    Pune, India OR Remote PAN India.Simplify Healthcare is a rapidly growing technology solutions provider, focused on delivering innovative software solutions for the US health insurance industry.From...Show moreLast updated: 9 hours ago
    • Promoted
    Assistant Manager - US Tax Operations

    Assistant Manager - US Tax Operations

    BNP Paribasbaddi, himachal pradesh, in
    About BNP Paribas India Solutions : .Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach.With de...Show moreLast updated: 1 day ago
    • Promoted
    Lead – People Operations

    Lead – People Operations

    Chargebeepanchkula, haryana, in
    Chargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses.Thousands of companies at every stage of development — from startups to enterprises — use Chargebee to ...Show moreLast updated: 13 days ago
    • Promoted
    Associate Professor

    Associate Professor

    Shoolini UniversitySolan, Himachal Pradesh, India
    Job Title : Associate / Assistant Professor, Finance / Marketing / AI & Analytics.Shoolini University, Solan (Himachal Pradesh). Shoolini Business School is growing and is looking for talented academics ...Show moreLast updated: 8 days ago
    • Promoted
    Team Lead BD (Forex & CFD)

    Team Lead BD (Forex & CFD)

    PU Primepanchkula, haryana, in
    The Business Development Manager will be responsible for generating sales and driving revenue growth by offering CFD, Forex products and services. This role involves identifying new sales opportunit...Show moreLast updated: 2 days ago
    • Promoted
    Director, Finance Operations

    Director, Finance Operations

    Saks Globalbaddi, himachal pradesh, in
    Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, Saks OFF 5TH, Last Call and Horchow. Its retail portfolio includes...Show moreLast updated: 1 day ago
    • Promoted
    Senior Associate - Operations

    Senior Associate - Operations

    WNS Procurementpanchkula, haryana, in
    WNS (Holdings) Limited (NYSE : WNS), is a leading Business Process Management (BPM) company.We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, di...Show moreLast updated: 30+ days ago
    • Promoted
    Team Lead - US Accounting

    Team Lead - US Accounting

    NAF Technology Indiapanchkula, haryana, in
    New American Funding (NAF) is a mortgage lender offering an array of loan options.Established in 2003 and headquartered in Tustin, CA, United States. New American Funding (NAF) - India, is the subsi...Show moreLast updated: 1 day ago
    • Promoted
    Finance Operations

    Finance Operations

    Info Way Solutionspanchkula, haryana, in
    Technical Consultant / Developer.Strong problem-solving and debugging skills.Excellent communication and collaboration abilities. Power Platform (Power Apps, Power Automate).Dynamics 365 Finance & O...Show moreLast updated: 1 day ago
    • Promoted
    Operations / Compliance

    Operations / Compliance

    Right Returns Financial Planningpanchkula, haryana, in
    The role involves working in execution, reporting and compliance area.It would involve successfully supporting team members as well as clients on the same page on the purpose and process of executi...Show moreLast updated: 1 day ago
    • Promoted
    Operations Coordinator

    Operations Coordinator

    Griffith Foodsbaddi, himachal pradesh, in
    Job Description : Temporary Operations Coordinator – Middle East Support (India-Based).Temporary Operations Coordinator.One year (Extendable based on performance and business needs).Regional Supply ...Show moreLast updated: 17 days ago
    • Promoted
    • New!
    Vp- Deposit Operations

    Vp- Deposit Operations

    SMBC GroupPanchkula, Republic Of India, IN
    SMBC Group is a top-tier global financial group.Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...Show moreLast updated: 14 hours ago