Jobs
>
Mumbai

    Senior Analyst - Mumbai, India - Talent500

    Talent500
    Talent500 background
    Full time Banking / Loans
    Description

    Purpose of Role:
    Responsible for checking and processing daily Treasury transactions covering Foreign Exchange trades involving FX- Corporate & Interbank Counterparties.

    Ensure Transactions are processed and validated against the relevant supporting, maintained specific limits as applicable and adhere to regulatory guidelines pertaining to documentation, cutoffs and monitoring.


    Main Responsibilities:

    Process:

    • Maintain strong stakeholder management with key stakeholders both within the Company and externally.
    • Work in partnership with Relationship Managers and the Treasury Front Office & Mid Office Departments to understand unique transaction requests specifically for Foreign Exchange – cash, Tom, spot , forward and swap products involving Interbank and Corporate clients.
    • Investigate solutions and support the development of transaction processing solutions.
    • Work in partnership with various departments to consult on transaction issues.

    Customer:

    • Develop and maintain strong stakeholder management with key stakeholders within the Company.
    • Support and resolve customer enquiries and provide excellent customer service.
    • Work in partnership with Compliance to understand relevant operational guidelines, Company's standard procedures and local regulations and assess the impact on the daily operations workflow.
    • Work in partnership with the wider operations team for information sharing and to ensure that transactions are processed accurately and in a timely manner.
    • To support developmental projects relating to the Department.
    People

    • Good in teamwork and ability to work in a dynamic environment partnering with team members and being flexible to taking up responsibilities as per the requirement.

    Control:

    • Review and approve all daily transactions and settlements pertaining to FX products in accordance with the Company's policies and guidelines as well as regulations.
    • Prepare regular reports including but not limited to financial report, exceptional handling reports, incident, and overdue reports. Complete all regulatorily mandate Reporting requirement as applicable and highlight in case of exceptions.
    • Provide input into local operations processes and workflows to deliver best practice, efficiency and mitigate risk.
    • Prepares various MIS of the department to ensure proper control on the operations.
    • Confirm and Verify the Reconciliations of various process/desk operations.
    • Support and coordinate to investigate any incidents within the department.
    • Support in managing the risk profile for the department and adhering to the defined controls applicable for the specific processes.
    • Coordinate information to respond in a timely matter to auditors and regulators.
    • Support in developing and updating policies to ensure alignment with all relevant regulations.
    • Develop recommendations and identify gaps for continuous improvement and support implementation.

    Audit:

    • Support internal and external audits within the department by collating/preparing documentation as required
    • Verification of data collated by the team members for submission to various audits
    • Adhere to all company policies as well as guidelines.
    • Provide the necessary data inputs for various committees and meetings for department operations

    Candidate Profile:

    • Strong PC skills(MS Office)
    • Strong analytical skills to interpret data and draft reports.
    • Strong communication and presentation skills to influence using technical data and information to support line of reasoning.
    • Strong knowledge of banking regulatory environment, regulations and understanding of the way treasury markets function / cutoffs etc.
    • Deep understanding in operations, specifically for incoming and outgoing transactions pertaining to FX & Derivatives.
    • Post Graduate qualified.
    • Desirable to have at least 23 years of relevant experience.

  • eClerx

    Senior Analyst

    4 weeks ago


    eClerx Mumbai, India

    The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams t ...

  • General Mills

    Senior Analyst

    2 weeks ago


    General Mills Mumbai, India Full time

    Position Title · Senior Analyst, · Qualitative Research, Consumer Intelligence · Function/Group · Consumer & Market Insights (CMI) · Location · Mumbai · Shift Timing · Regular · Role Reports to · Assistant Manager/ Manager · Remote/Hybrid/in-Office · Hybrid · About General Mills ...

  • Marsh McLennan Companies

    Senior Analyst

    2 weeks ago


    Marsh McLennan Companies Mumbai, India Full time

    Description: · Marsh is seeking candidates for the following position based in the Mumbai office: · Senior Analyst – Insurance Operations · What can you expect? · An opportunity to understand services which are integral part of Insurance broking lifecycle · A place to enhance ...

  • Mango Advisors

    Senior Analyst

    4 weeks ago


    Mango Advisors mumbai, India

    Who are we? · Mango Advisors is a boutique Investment Banking firm with headquarters in Mumbai and five regional offices across India. It is focused on Real Estate Vertical. It is growing the business for SME/MIDMARKET space (non-real estate – all sectors). It provides the foll ...

  • Nasdaq

    Senior Analyst

    1 week ago


    Nasdaq Mumbai, India Full time

    Why Nasdaq · When you work at Nasdaq, you're working for more open and transparent markets so that more people can access opportunities. Connections can be made, jobs can be created, and communities can thrive. We want all our employees to have access to opportunity, too. That me ...

  • Linedata

    Senior Analyst

    4 weeks ago


    Linedata mumbai, India

    Job Description · Background of role:As an Analyst in Fund Accounting team, you will be responsible for delivery of accurate and timely NAVs and perform the various types of reconciliation between client's general ledger data and market data providers which include custody and ...

  • Linedata

    Senior Analyst

    4 weeks ago


    Linedata mumbai, India

    Job Description · THE ROLE Candidate would be actively working on L1, L2 related issues on Windows platform.He would be responsible for monitoring & troubleshooting jobs, analysing data, explicit actions as per runbook, escalation to Business support teams, and needs to handle ...

  • H133 PineBridge India Private Limited

    Senior Analyst

    4 weeks ago


    H133 PineBridge India Private Limited mumbai, India Full time

    Main Responsibilities : · The Analyst will be responsible to support investment professionals in the New York, Westport, and Fort Lauderdale offices in their screening, analyzing and execution work of private debt investments. · The Analyst will provide analytical support and ...

  • Amherst

    Senior Analyst

    4 weeks ago


    Amherst mumbai, India

    Preparation of Operational management reports and data tapes (an excel file with asset level characteristics and data points) for our Single-Family Residential JV investors on a monthly and quarterly cadence ensuring timeliness and accuracy · Maintain an accurate inventory of op ...

  • Linedata

    Senior Analyst

    4 weeks ago


    Linedata mumbai, India Full time

    Job Description · The role will involve the following critical activities: Daily trade confirmation, coordinating with counterparty & processing trade in the system. · Perform daily, weekly & monthly reconciliation between client, counter party, fund admin and prime broker da ...

  • Linedata

    Senior Analyst

    4 weeks ago


    Linedata mumbai, India

    Job Description · Responsibilities · Provide investment research support to asset managers that invest in credit instruments · Initiate/maintain multiple deliverables, such as financial models, research notes for the companies/industrieunder coverage · Prepare earnings sum ...

  • Nasdaq

    Senior Analyst

    4 weeks ago


    Nasdaq mumbai, India Full time

    Why Nasdaq · When you work at Nasdaq, you're working for more open and transparent markets so that more people can access opportunities. Connections can be made, jobs can be created, and communities can thrive. We want all our employees to have access to opportunity, too. That me ...

  • HARMAN International

    Senior Analyst, IT

    3 weeks ago


    HARMAN International Mumbai, India

    A Career at HARMAN · As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll disc ...

  • DigitalCube Consultancy

    Senior Analyst

    1 week ago


    DigitalCube Consultancy Mumbai, India

    Senior Presales Description: · Job Title: Senior Presales Analyst · Job Location: Mumbai · Experience: 3to5years · Industry: IT nature of Experience /back round which is mandatory-Presales Analyst, Communication with US, UK, & European clients, Data presentation and management in ...

  • se

    Senior Data Analyst

    2 weeks ago


    se Mumbai, India

    Job Title: Senior Data Analyst. · Location: Mumbai, Kurla. · Department: Data Science. · Job Purpose: · The Senior Data Analyst is responsible for conducting strategic analyses and reporting to support key business decisions. · This role involves providing impactful insights to C ...


  • Purplle mumbai, India

    Senior Product Analyst · The senior product analyst will be responsible for working closely with the product team to define the product roadmap. The responsibilities will be to generate user insights that will help define the product roadmap and estimating impact of features to ...

  • Travelex

    Senior Legal Analyst

    2 weeks ago


    Travelex Mumbai, India

    Role title : Senior Analyst · Reports to : Assistant vice president-legal · Location : Mumbai, India · Role: · We are seeking a dynamic and motivated individual to join our legal team as a Senior Analyst. This role is ideal for a law graduate with prior legal experience of 3 to 4 ...


  • Nine Alps Corporate Advisors Mumbai, India

    Company Description · Nine Alps Corporate Advisors is a financial services company located in Mumbai. Our focus and experience are dedicated to empowering businesses and investors with tailored financial solutions in investment banking, corporate, and merchant banking advisory se ...

  • Marsh McLennan Companies

    Senior Analyst

    13 hours ago


    Marsh McLennan Companies mumbai, India

    Description: · Guy Carpenter is seeking candidates for the following position based in the Mumbai office. · Senior Analyst - Advisory · What can you expect? · A data-intensive position, the role requires (re)insurance risk identification based on broader financial analysis ...

  • IDFC FIRST Bank

    Senior Data Analyst

    4 weeks ago


    IDFC FIRST Bank mumbai, India

    Role/Job Title : Senior Data Analyst - CX · Function/Department: Data & Analytics · Job Purpose: · The Senior Data Analyst Role Identifies business needs & builds analytical tools and methods. Develop test strategies, ensures delivery outcomes for specific business asks on ...