Banking Operations Associate

NTT DATA

6–8 yrs Chennai Full Time Work from office
NTT DATA logo
Posted : today
Actively hiring

Job description

Join our dynamic team as a Senior Operations Processing Analyst/Team Leader, a pivotal role focused on ensuring operational excellence within banking and financial services. This position involves overseeing daily workflows, maintaining strict service level agreements, and acting as a technical authority for complex financial data analysis. You'll be instrumental in driving process improvements and mentoring junior team members.

This role offers a challenging yet rewarding environment where your leadership and analytical skills will be crucial. You will contribute significantly to the accuracy, efficiency, and compliance of our financial operations, supporting critical credit analysis and underwriting processes.

Responsibilities

- Manage daily workflow allocation and monitor real-time queues to ensure team adherence to strict SLAs, TAT, and productivity targets. - Analyze, review, and approve complex borrower financial statements, including large corporate portfolios and multi-entity structures. - Serve as the final quality checkpoint and technical expert for financial normalization, adjustments, and reclassifications. - Investigate and resolve high-level discrepancies, accounting variances, and unusual financial trends escalated by the team. - Lead quality audits, risk-control activities, and process audits, ensuring full compliance with credit policies and regulatory standards. - Act as the primary SME and operational contact for spreading systems, complex accounting frameworks, and process best practices. - Conduct performance reviews, analyze productivity variations, and implement targeted action plans for process errors. - Drive operational excellence, automation, standardization, and process transformation initiatives. - Develop and maintain comprehensive process documentation, SOPs, and training materials. - Manage training programs, oversee new hire onboarding, and mentor junior analysts and associates. - Collaborate with clients and onshore teams to exchange financial data and address complex credit queries. - Facilitate team meetings, manage shift rosters, and ensure optimal team capacity planning.

Qualifications

- 6-8 years of experience in Banking BPO or Financial Services operations, with 1-2 years in a senior, mentoring, or supervisory capacity. - Bachelor's or Master's degree in Commerce, Accounting, or Finance. - Expert-level knowledge of accounting principles (GAAP, IFRS), financial statement interpretation, and complex credit risk concepts. - Exceptional financial analytical, problem-solving, and decision-making skills under tight schedules. - Advanced proficiency in Microsoft Excel, financial analysis tools, and workflow management systems. - Strong leadership, people management, and mentoring capabilities. - Excellent written and verbal communication skills in English, with the ability to lead client calls. - Ability to work scheduled shifts and maintain operational coverage. - Professional certifications such as CFA, CPA, CMA, FRM, or equivalent are advantageous.

Essential Skills

Financial Statement AnalysisAccounting PrinciplesCredit RiskMicrosoft ExcelFinancial Analysis ToolsCommunication SkillsLeadershipPeople ManagementMentoringGAAPIFRSMoody's Credit LensnCinoWorkflow Management

Good to Have

CFACPACMAFRM

Highlights

  • Actively hiring

More Details

RoleBanking Operations Associate
IndustryBanking, Financial Services
DepartmentOperations, Business Analysis
Employment TypeFull Time, Work from office

About the Company

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NTT DATA

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Banking Operations Associate at NTT DATA | SkillMX | SkillMX