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 or Team Leader (Grade 07) and take charge of crucial banking operations. This role involves managing daily workflows, ensuring strict adherence to service level agreements, and overseeing complex financial statement analyses. You will be instrumental in maintaining quality standards, driving process improvements, and mentoring junior team members.

This is an opportunity to leverage your extensive experience in financial services and leadership skills to contribute to operational excellence and shape the future of our processing functions. Your expertise will be vital in managing client relationships and ensuring the smooth execution of critical financial tasks.

Responsibilities

Manage day-to-day workflow allocation and monitor real-time queues to meet strict SLAs, TAT, and productivity targets. Analyze, review, and approve complex borrower financial statements, including large corporate portfolios and multi-entity structures. Act as the final quality checkpoint for financial normalization, adjustments, and reclassifications. Investigate and resolve high-level discrepancies and complex accounting variances. Lead quality audits and risk-control activities to ensure compliance with credit policies and regulatory standards.

Serve as the primary Subject Matter Expert for spreading systems, accounting frameworks, and best practices. Drive operational excellence, automation, and process transformation initiatives. Strategize, design, and maintain comprehensive process documentation and SOPs. Manage training programs, onboard new hires, and mentor junior analysts and associates. Partner closely with clients and onshore teams to exchange critical financial data and address complex credit queries. Facilitate team meetings and manage shift rosters for optimal capacity planning.

Qualifications

Requires 6–8 years of experience in Banking BPO or Financial Services operations, with at least 1–2 years in a senior or supervisory capacity. A Bachelor's or Master's degree in Commerce, Accounting, or Finance is essential. Possess advanced, expert-level knowledge of accounting principles (GAAP, IFRS), financial statement interpretation, and complex credit risk concepts.

Demonstrate exceptional financial analytical, problem-solving, and decision-making capabilities under tight schedules. Advanced proficiency in Microsoft Excel, financial analysis tools, and workflow management systems is required. Strong leadership, people management, and mentoring skills are crucial for driving performance. Excellent written and verbal communication skills in English are necessary to lead client calls and articulate complex financial risks effectively. Ability to work scheduled shifts and maintain operational coverage is expected. Professional certifications like CFA, CPA, CMA, or FRM are advantageous.

Essential Skills

Financial Statement AnalysisGAAPIFRSCredit AnalysisMicrosoft ExcelCommunication SkillsProblem-SolvingLeadershipMentoringProcess ImprovementWorkflow ManagementRisk Management

Good to Have

Moody's Credit LensnCinoCFACPACMAFRM

Highlights

  • Actively hiring

More Details

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

About the Company

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NTT DATA

Banking

Banking Operations Associate at NTT DATA | SkillMX | SkillMX