2,605 Banking Specialist jobs in India
Banking Specialist
Posted 5 days ago
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Title: Senior Core Banking Specialist – Finastra Equation
Experience: 8-12 years
Offshore Location: Any TechM (Bangalore/Chennai/Hyderabad/Pune)- For Initial day till Visa Processing time.
Domain: Banking only
Job Location: Sharjah
Offshore Budget: upto 30 LPA
Notice Period: Immediate
Job Summary:
We are seeking an experienced Core Banking Specialist with 8-10 years of proven expertise in the Finastra Equation platform. The ideal candidate will possess in-depth knowledge of core banking modules, API integration, reporting functionalities, and system parameter configurations. This role requires hands-on experience in AS/400 technologies, Equation support, and payment processing within the Equation system.
Key Responsibilities:
- Oversee all core banking modules within the Finastra Equation platform, including API structures and reporting functionalities.
- Perform parameter configuration for products, balance sheets, and P&L setups.
- Support Equation modules, including End of Day processing and Equation Lending.
- Develop and maintain AS/400 technologies using RPGLE, CLLE, SQL400, and DB2/400.
- Manage integration data flow modules within the Equation platform and create new APIs.
- Oversee IBM MQ management for Equation system integrations with other applications.
- Design solutions, create low-level design documentation, and collaborate with the team on implementation.
- Interpret business requirements, draft test plans, and prepare detailed test cases for functional, regression, API, security, and integration testing.
- Lead testing efforts in Retail Banking, Core Banking, and Payment systems, including defect triage.
- Take ownership of assigned projects, ensuring end-to-end completion and follow-ups.
- Maintain high-quality documentation standards for system configurations and testing processes.
Scope of Work:
- Clearing of unclassified items for Balance Sheet and Profit & Loss
- Automation of daily ratio reports
- Automation of cost allocation reports
- Automation of manual adjustments & new option for manual backdated adjustments
- Other financial statements - disclosures/other reports automation
- Customer-wise segmentation on current finance reports (new BRD)
- Historical data statistics - historical data reporting and analytics with new reporting structure (new BRD)
- Maturity analysis
- IIS treatment, CB regulatory requirement
- Bifurcation of retail mortgage loan income in P&L report
- BRF – Cash reserve calculation, interest income and expense report, interest receivable & payable report for non-residents, net fees and commission report
- Bulk closure of GL accounts under closed branch based on last transaction date of the accounts
- Assist in allocating GL numbers for Balance Sheet and P&L mapping
- Finance ad-hoc tasks
- Support BAU tasks
- Support Business and Operations for core banking-related queries and requests
- Analyze, develop, and test change requests raised by Business, Operations, and Finance departments
- Analyze, test, and deploy fixes from the vendor
Investment Banking Specialist
Posted 5 days ago
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Job Description
#Hiring for Investment Banking - Origination & Coverage - Equity Capital Markets ( #ECM )
Min Exp - 5 years
Job Location -#SouthMumbai
- The Analyst in Investment Banking - Origination & Coverage - Equity Capital Markets (ECM) focuses on equity financing deals, combining client relationship management with business development for equity issuances like IPOs and follow-on offerings.
- The role involves strategic advisory and pitching, working closely with industry bankers to identify opportunities and win mandates, emphasizing market insight, relationship-building, and deal origination.
- Key responsibilities include client coverage, deal origination and pitching, market intelligence and advisory, transaction structuring support, execution preparation, and cross-functional collaboration.
#IPO #DealOrigination
Investment Banking Specialist
Posted 5 days ago
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Job Description
Dear Candidate,
We need a banking Subject matter expert to support us Content development for BFSI trainings.Below are the details,kindly go through and share profiles on
Roles & Responsibilities
- Work Location – Mumbai
- Mode - Vendor
- Prefer Mumbai based candidate.
- Good Experience in working on the BFSI Content based on Client requirements, and focused group discussion with Client Business team.
- Preferably candidate having Banking Experience.
- SME with strong experience in content creation for the BFSI sector, specifically in areas such as NBFCs and investment banking. Prior experience in Instructional Design (ID) will be an added advantag.
·Shift Timings :General
·City: Mumbai
·Mode : Work from office(Mon-Sat)
·No of working Hours-8 hours
·Assignment duration -3 months(Extendable basis performance)
·Start date Immediate
Investment Banking Specialist
Posted 5 days ago
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Job Description
Profile: - Analyst/ Sr. Analyst – M&A
Experience – 4 to 6 Years
Qualification – CA/ MBA - or any PG Degree in Finance
Location: - BKC. Mumbai
About the Company
Systematix Group is a leading diversified financial services firm offering a wide range of solutions, including Investment Banking, Institutional Equities, Wealth Management, Retail Broking, and Asset Management . With 35+ years of legacy & 300+ experienced professionals, Systematix has built a strong track record of delivering value-driven solutions to clients across multiple sectors. We are committed to being a lifecycle partner for businesses, providing strategic and financial guidance at every stage of their journey.
About the Role
This role offers the opportunity to work on Private Equity and M&A transactions with a focus on deal origination and execution . Key responsibilities include financial modeling, valuation (DCF, comps, precedent deals), due diligence, and preparation of investment memoranda/pitchbooks . The role also covers transaction structuring, synergy analysis, negotiation support, and exit planning (secondary sales, strategic buyouts, IPO readiness) .
The candidate will actively engage with corporates, financial sponsors, and institutional investors , supporting senior bankers in managing relationships and identifying new investment opportunities.
Key Responsibilities
Deal Origination & Sourcing
- Identify and evaluate potential investment and acquisition opportunities through industry research, databases, and professional networks.
- Build and maintain relationships with promoters, corporates, funds, bankers, and advisors to generate deal flow.
- Track private equity transactions, strategic acquisitions, and fund-raising opportunities across sectors.
Financial Analysis & Valuation
- Develop detailed financial models for M&A and PE transactions, including DCF, trading/transaction comps, and scenario analysis.
- Conduct in-depth financial statement analysis, benchmarking, and sensitivity analysis.
- Prepare investment memoranda, valuation reports, and board-level presentations.
Transaction Execution
- Support end-to-end execution of M&A and PE deals including due diligence, negotiations, structuring, and documentation.
- Coordinate with legal, tax, and due diligence advisors to ensure smooth execution.
- Assist in drafting term sheets, transaction notes, and regulatory submissions where required.
Client Coverage & Advisory
- Assist senior bankers in managing client relationships with corporates, investors, and financial sponsors.
- Prepare pitchbooks, proposals, and client presentations for new mandates.
- Participate in client discussions, offering analytical insights and strategic inputs.
- Support in post-investment monitoring, portfolio tracking, and exit strategy planning.
Market & Sector Research
- Conduct sector mapping and thematic research to identify new investment themes and acquisition opportunities.
- Track macroeconomic, regulatory, and competitive developments impacting M&A/PE activity.
- Generate insights to support origination, client advisory, and strategic decision-making.
Team Collaboration & Representation
- Work closely with Directors/Partners in live deal execution.
- Collaborate with internal teams (Research, Debt, ECM, Coverage) to deliver integrated solutions for clients.
- Represent the firm at investor conferences, roadshows, and industry forums to strengthen network and visibility.
Qualifications & Experience:
- CA / CFA / Postgraduate in Finance or related field.
- 4–6 years of experience in investment banking or corporate banking.
- Prior exposure to coverage banking or client-facing analytical roles preferred.
- Experience in preparing pitchbooks and working on live deals will be an advantage.
Salesforce nCino Technical Architect (Banking Specialist)
Posted 5 days ago
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Job Description
Job Title: Salesforce nCino Technical Architect (Banking Specialist)
Experience: 10+ years (5+ years in nCino/Salesforce Financial Services)
Location: (Remote)
Job Type: Full-time
Role Overview
We seek a hands-on nCino Technical Architect to design and deploy enterprise-scale nCino solutions for global banks, with deep expertise in lending, deposit account opening, risk management, and core banking integrations. You will lead cross-functional teams to modernize legacy systems, ensuring compliance, scalability, and seamless integration with financial ecosystems.
Key Responsibilities
1. End-to-End Solution Architecture
Design and document technical blueprints for nCino modules:
Commercial Lending & Retail Lending: Configure loan origination workflows, covenants, and syndication.
Deposit Account Opening (DAO): Streamline digital onboarding with eSignature (DocuSign) and identity verification.
Collateral Management: Customize collateral tracking, valuation, and lien perfection workflows.
Credit Memo & Risk Rating: Automate credit scoring models and integrate with Moody’s/FICO.
Loan Review & Portfolio Management: Build dashboards for exposure analysis and early warning systems.
Compliance & Audit: Implement SOX/GDPR controls and audit trails.
2. Module-Specific Customization
Document Management: Integrate nCino with DocuSign, SharePoint, or OpenText for document generation/storage.
Product Catalog & Pricing: Configure dynamic pricing engines and product eligibility rules.
Analytics & Reporting: Develop Tableau CRM (Einstein Analytics) dashboards for loan performance tracking.
3. Integration Layer Leadership
Architect real-time integrations with:
Core Banking Systems (Fiserv, Jack Henry, Temenos) via APIs or middleware (MuleSoft, Boomi).
Credit Bureaus (Experian, Equifax) for automated credit pulls.
KYC/AML Providers (Refinitiv, LexisNexis) for customer due diligence.
Design event-driven architectures for data synchronization (e.g., loan booking to core systems).
4. Technical Governance & Optimization
Enforce nCino/Salesforce best practices for security (shield, field-level encryption), performance (bulkified triggers), and scalability.
Lead code reviews and mitigate risks in custom Apex, LWC, or OmniScripts.
5. Stakeholder Collaboration
Advise CTOs/CDOs on nCino roadmap alignment with business goals.
Train teams on Agile/SAFe methodologies for iterative delivery.
Required Skills & Qualifications
10+ years in IT, with 5+ years as a nCino/Salesforce Architect in banking.
Hands-on experience configuring at least 4+ nCino modules (e.g., Commercial Lending, DAO, Collateral Mgmt).
Technical Mastery:
Salesforce: Apex, LWC, Flows, Data Model, DevOps (Copado/Gearset).
Integrations: REST/SOAP APIs, ESBs, ETL tools.
Certifications :
Salesforce CTA/System Architect (preferred).
nCino Advanced Professional (preferred).
Domain Knowledge:
Loan lifecycle (underwriting, servicing, default management).
Regulatory frameworks (Basel III, IFRS 9, CCAR).
Nice-to-Have
Experience with nCino IQ (AI-driven underwriting).
Knowledge of banking cloud ecosystems (AWS/Azure for nCino).
Familiarity with US/EMEA banking compliance.
Banking Operations Specialist
Posted today
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Job Description
CSIPL (Citi Services India Private Limited) partners provide critical support to the Account Opening process, encompassing both the establishment and ongoing servicing of Retail Bank Accounts in strict adherence to regulatory guidelines. This support extends to a diverse range of functions, including financial adjustments for accounts, initiated by factors such as returned deposited items or direct requests from branches or clients
**Justification / Responsibilities:**
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account opening, account maintenance, imaging and the opening of accounts in coordination with the operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
**Responsibilities:**
+ Provide efficient and effective customer service, resolving inquiries and supervising escalated issues for Citi's clients.
+ Achieve 100% accuracy and turnaround time (TAT) targets for defined processes, eliminating undue pending tasks.
+ Prepare and ensure timely and accurate Management Information Systems (MIS) and reporting.
+ Facilitate cross-functional support and training for team efficiency improvements.
+ Collaborate with the team and be flexible with shift timings to meet business needs and handle peak volumes.
+ Partner with validation and dependent teams for timely closure of items.
+ Contribute to ongoing Lean and process improvement projects.
+ Drive self and team initiatives, including employee engagement, learning, and development.
+ Support and participate in Line of Business (LOB)/Site level initiatives and Global Community Day activities.
+ Act as a subject matter expert in the process.
+ Ensure timely response to all emails (customer queries, business partner, HR, and organizational communications) without follow-ups.
+ Maintain fair, balanced, and customer-focused communication with internal and stateside partners.
+ Adhere to Client Excellence values, prioritizing customer needs and delivering superior experience.
+ Implement a minimum of three process improvements (e.g., Value Stream Mapping, re-engineering, automation) and drive them to closure.
+ Support the process to achieve annual MTP (MTP save) goals.
**Qualifications:**
+ 2-4 years of relevant experience
+ Proficient in Microsoft Office/ Citi AI Tools
+ Comprehensive knowledge of Branch and Client servicing process
+ Ability to work unsupervised and apply problem solve capabilities
+ Ability to work occasional weekends to support application releases and COB testing
Demonstrated analytical skills and mathematical knowledge
+ Consistently demonstrates clear and concise written and verbal communication skills
**Education:**
+ Graduate or above.
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**Job Family Group:**
Operations - Core
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**Job Family:**
Operations Support
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Banking Operations Specialist
Posted 2 days ago
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Job Description
**Responsibilities:**
+ Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
+ Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed
+ Conduct basic analysis and research as well as workflow management
+ Support an expansive array of products and services
+ Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**Qualifications:**
+ 0-3 years of relevant experience
+ Experience working in a business office or operational environment, retail banking operation experience preferred
+ Excellent communications required
+ Strong numerical abilities
+ Proficient computer and math skills with a focus on complex databases and spreadsheets
+ Demonstrates technical and administrative expertise
+ Consistently demonstrates attention to detail
+ Demonstrated knowledge of activities, policies, and procedures of a basic work area
+ **Ready to work in rotational/night shifts i.e. 24*7 support**
**Education:**
+ Bachelor's degree mandatory
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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**Job Family Group:**
Operations - Core
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**Job Family:**
Operations Support
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**Time Type:**
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Senior Banking Operations Specialist
Posted 13 days ago
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Key Responsibilities:
- Manage and execute a variety of banking operations, including account opening, maintenance, and closing.
- Process complex financial transactions, ensuring accuracy, completeness, and adherence to cut-off times.
- Oversee trade finance operations, including letter of credit processing, import/export financing, and documentary collections.
- Ensure compliance with all relevant banking regulations, AML (Anti-Money Laundering), and KYC (Know Your Customer) policies.
- Monitor and manage operational risks, implementing controls and procedures to mitigate potential issues.
- Liaise with internal departments (e.g., compliance, risk, IT) and external stakeholders (e.g., regulatory bodies, correspondent banks) as required.
- Develop and implement process improvements to enhance operational efficiency and customer satisfaction.
- Train and mentor junior operations staff, providing guidance and support.
- Generate reports on operational performance, risk metrics, and compliance status.
- Stay updated on changes in banking regulations, market practices, and technology impacting operations.
- Troubleshoot and resolve complex operational issues in a timely manner.
- Participate in system testing and implementation of new banking technologies.
Senior Banking Operations Specialist
Posted 17 days ago
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Job Description
Responsibilities:
- Oversee daily banking operations, including account opening, transaction processing, and reconciliation.
- Ensure compliance with all relevant banking regulations, policies, and procedures.
- Identify and implement process improvements to enhance efficiency and reduce operational risks.
- Manage and resolve complex operational issues and customer inquiries.
- Collaborate with other departments, such as customer service, IT, and compliance, to ensure seamless operations.
- Assist in the development and delivery of training programs for operational staff.
- Monitor key performance indicators (KPIs) and report on operational metrics.
- Stay informed about industry trends and best practices in banking operations.
- Participate in system testing and implementation of new banking technologies.
- Maintain accurate and organized operational records.
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 5 years of experience in banking operations or a similar role within the financial services industry.
- In-depth knowledge of retail and commercial banking products and services.
- Strong understanding of banking regulations, compliance, and risk management.
- Proven experience in process improvement and operational efficiency initiatives.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and interpersonal skills, with the ability to interact effectively with clients and colleagues.
- Proficiency in banking software and standard office applications.
- Ability to manage multiple priorities and work effectively under pressure.
- Leadership potential and experience mentoring junior staff.
Remote Banking Operations Specialist
Posted 20 days ago
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Job Description
Key Responsibilities:
- Process customer transactions accurately and efficiently, including deposits, withdrawals, transfers, and loan payments.
- Handle customer inquiries via phone, email, and chat, providing timely and effective resolutions.
- Ensure compliance with all banking regulations, policies, and procedures.
- Perform daily reconciliations of accounts and transactions, identifying and resolving discrepancies.
- Assist in the opening and closing of accounts, ensuring all documentation is complete and accurate.
- Manage and maintain customer records, ensuring data integrity and confidentiality.
- Identify opportunities to improve operational efficiency and streamline processes.
- Collaborate with internal departments to resolve complex customer issues.
- Stay up-to-date with industry best practices and changes in banking regulations.
- Assist in the training of new team members on operational procedures.
- Prepare reports on operational activities and performance metrics.
- Contribute to a positive and productive remote work environment by actively participating in team meetings and initiatives.
- Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
- Minimum of 3 years of experience in banking operations, customer service, or a related financial services role.
- Solid understanding of banking products, services, and operational procedures.
- Knowledge of relevant banking regulations and compliance requirements.
- Proficiency in banking software and common office productivity tools.
- Excellent communication, interpersonal, and problem-solving skills.
- Strong attention to detail and accuracy in processing information.
- Ability to work independently, manage time effectively, and prioritize tasks in a remote setting.
- Customer-focused mindset with a commitment to providing high-quality service.
- Experience with remote work tools and collaboration platforms is a plus.