4,870 Banking Specialist jobs in India

A Catagory 1 Merchant Banking Corporate is hiring for 'Execution Profile" for Merchant Banking

CTC : Upto 20 LPA

Min Exp : 3+ years in similar profile

Job Description:

• Identification of opportunities, leading the sales pitch and securing the mandate for IPOs/FPOs, NCD’s, Takeover, Delisting, Buyback & Advisory services, Issue selling etc.

• Handling entire transaction covering preliminary evaluation, identification of value drivers, preparation of sale document, negotiations, managing client expectation.

• Ensuring statutory compliance of companies (our clients) including SEBI regulations, company law, listing agreement, corporate governance, FEMA and other related laws and regulations

• Interfacing SEBI, FIs, RBI, Stock Exchanges, for matters related to statutory and other approvals and compliance of statutory requirements fund raising activities

• Business Proposal Screening, detailed due diligence of the project, and responsible for working out the financial projections and valuation

For further queries , please connect on

A Catagory 1 Merchant Banking Corporate is hiring for 'Execution Profile" for Merchant Banking

CTC : Upto 20 LPA

Min Exp : 3+ years in similar profile

Job Description:

• Identification of opportunities, leading the sales pitch and securing the mandate for IPOs/FPOs, NCD’s, Takeover, Delisting, Buyback & Advisory services, Issue selling etc.

• Handling entire transaction covering preliminary evaluation, identification of value drivers, preparation of sale document, negotiations, managing client expectation.

• Ensuring statutory compliance of companies (our clients) including SEBI regulations, company law, listing agreement, corporate governance, FEMA and other related laws and regulations

• Interfacing SEBI, FIs, RBI, Stock Exchanges, for matters related to statutory and other approvals and compliance of statutory requirements fund raising activities

• Business Proposal Screening, detailed due diligence of the project, and responsible for working out the financial projections and valuation

For further queries , please connect on

• Process and verify a variety of banking transactions, including deposits, withdrawals, fund transfers, and loan applications.
• Ensure compliance with banking regulations, internal policies, and procedures.
• Reconcile account discrepancies and resolve issues promptly.
• Assist customers with inquiries related to their accounts and banking services.
• Maintain accurate and organized records of all transactions and customer interactions.
• Support the implementation of new banking technologies and operational improvements.
• Collaborate with internal departments to ensure seamless service delivery.
• Identify opportunities for process efficiency and suggest improvements.
• Handle sensitive customer information with the utmost confidentiality and security.

• Bachelor's degree in Commerce, Finance, Economics, or a related field.
• 2-3 years of experience in banking operations, customer service, or a related financial services role.
• Strong understanding of banking procedures, products, and regulations.
• Excellent data entry skills and attention to detail.
• Proficiency in Microsoft Office Suite, particularly Excel.
• Good communication and interpersonal skills, capable of both remote and in-person interaction.
• Ability to multitask and manage time effectively in a hybrid work setting.
• Problem-solving skills and a proactive approach to resolving issues.

• Process various banking transactions accurately and efficiently (e.g., account opening, deposits, withdrawals, loan processing).
• Verify customer identity and documentation in compliance with KYC norms.
• Ensure adherence to all banking regulations, policies, and procedures.
• Handle customer inquiries and provide exceptional service.
• Maintain accurate and up-to-date records of all transactions.
• Identify and report potential operational risks and irregularities.
• Collaborate with other departments to resolve customer issues and streamline processes.
• Assist in the implementation of new banking products and systems.
• Contribute to the continuous improvement of operational efficiency.
• Perform daily reconciliations and ensure balance of accounts.

• Bachelor's degree in Commerce, Finance, Economics, or a related field.
• Proven experience in banking operations or a similar financial services role.
• Strong knowledge of banking products, services, and regulations.
• Excellent customer service, communication, and interpersonal skills.
• Proficiency in banking software and MS Office applications.
• Detail-oriented with strong analytical and problem-solving abilities.
• Ability to work effectively in a fast-paced environment and manage multiple tasks.
• High level of integrity and adherence to ethical standards.

• Process and manage customer transactions and account inquiries accurately and efficiently via online platforms.
• Perform daily reconciliation of banking operations and identify discrepancies.
• Ensure compliance with all banking laws, regulations, and internal policies.
• Assist in the resolution of customer issues and provide exceptional customer service through various communication channels (email, chat, phone).
• Collaborate with internal teams to improve operational processes and implement new banking technologies.
• Maintain accurate records and documentation for all banking transactions and activities.
• Support the onboarding of new clients, ensuring all necessary documentation is collected and verified.
• Contribute to the development and implementation of fraud prevention measures.
• Prepare reports on operational activities and key performance indicators.
• Participate in virtual team meetings and contribute to a positive remote work culture.

• Bachelor's degree in Finance, Banking, Business Administration, or a related field.
• Proven experience in banking operations, financial services, or a similar role.
• Familiarity with banking software and online transaction platforms.
• Strong knowledge of financial regulations and compliance requirements.
• Excellent analytical and problem-solving skills.
• Exceptional written and verbal communication skills, tailored for a remote environment.
• Proficiency in using collaboration tools and virtual meeting platforms (e.g., Slack, Zoom, Microsoft Teams).
• Ability to work independently and manage time effectively in a remote setting.
• High level of accuracy and attention to detail.

Company Overview

Treeline Business Solutions Pvt. Ltd. is a boutique provider of tailor-made services in the realms of Knowledge Process Outsourcing with special focus on accounts and finance, Investment research, IT Outsourcing, and Consulting Practices. Based in India and Saudi Arabia, Treeline serves clients across GCC, Africa, India, offering high-quality work with strict confidentiality. Known for commitment and strategic guidance.

Job Overview

Treeline Business Solutions Pvt. Ltd. is seeking a Treasury Banking Operations Specialist for a mid-level, full-time position located in Chennai. The role demands expertise in trade finance, banking facility management, and treasury reporting. The ideal candidate will contribute to efficient financial operations and enhance business processes to support our clients' needs in various industries. The role requires business travel to Riyadh, Saudi Arabia.

Qualifications and Skills

• Proficient in trade finance, banking facility management, and treasury reporting (Mandatory skill). These skills are crucial to perform the required financial operations efficiently.
• Experience in cash management essential for handling financial assets, ensuring liquidity while maximizing short-term investment returns.
• Good knowledge of SWIFT
• Familiarity with SAP systems ensuring streamlined financial operations, enhancing data processing and business workflow efficiency.
• Strong analytical skills for evaluating financial data, forecasting potential liabilities, and providing strategic insights.
• Good communication skills required to effectively liaise with stakeholders, banks, and financial institutions.
• Attention to detail ensuring accuracy in financial reports and transactions, critical for trading operations and banking compliance.
• Experience in preparing documentation for banking facilities, maximizing banking options and minimizing costs for our clients.

Roles and Responsibilities

• Manage and optimize trade finance operations, ensuring compliance with company policies and regulatory standards.
• Coordinate with finance teams to manage cash flows and liquidity, optimizing the balance between financial requirements and investments.
• Prepare and provide accurate treasury reports for timely analysis and decision-making by management and stakeholders.
• Oversee banking facility management, negotiating terms with financial institutions to benefit company operations.
• Ensure efficient operation of SWIFT and SAP systems, maintaining high quality of financial data and reporting accuracy.
• Analyze financial risks, developing strategies to mitigate potential impacts on business operations.
• Collaborate with internal and external partners to streamline treasury operations, ensuring effective compliance with regulations.
• Provide insight into financial market trends, leveraging expertise to align company objectives with market opportunities.