Team Member - Transaction Analytics - Wholesale Banking

(A) About Company - Leading Indian Bank

(B) JOB Details - Job Title / Role - Team Member - Transaction Analytics - Wholesale Banking

Work Experience : 3-5 Years Number of Vacancy(s):01

Location(s) of Job : Mumbai

Industry : Banking

Functional Area : Information Technology

Qualification : Any graduate

(C) JOB DESCRIPTION :

Managing the overall Transaction Analytics requirement of the Wholesale banking desk

- Creating awareness across processing teams and levels with a view to manage operational risks with reference to accurate value added integrated data capture.

- Facilitate and evaluate the reporting automation requirements to ensure that client requirements and underlying data dependencies are adequately identified and assessed

- Ensure adequate governance through data protection review committees and dash board to highlight the status of reporting environment

- Perform system validations and control checks to ensure that automated reporting related accuracy assurance

- Recording, tracking and monitoring around stake holder identified reporting capability to deliver stake holder requirement within accepted timelines

- Liaise with internal and external stake holder and ensure data security adherence and ensure nil findings in Audits/reviews

- Also track and provide issue assurance for audit findings within accepted timelines

- Work closely with control teams and control office to manage the risks in the end to end reporting processes

- Ensure adequacy of framework around reporting related Internal controls

- Building and managing relationship with the stake holders to ensure timely response to stake holder requests

- Work in close co-ordination with risk functions to support entity level risks such as information security, compliance, BCP etc.

Customers/Stake Holders

- Maintain key stake holder relationships to manage timely provision of the required data and process the same into information using integration tools and security features to secure customer data.

- To support and ensure that respective department fully considers and effectively manages data security risks in accordance with established policies and procedures .

Leadership & teamwork

- Actively engage in establishing a strong and robust Transaction Analytics environment in the organisation.

- Be a good team player self driven and motivated

- Ability to deal with other departments&senior management

- Professional, functional ( technical ) skills, experience ( key requirements as appropriate)

Candidate Profile:

Knowledge

Knowledge of Banking functions such as Treasury, Cash Management, Trade Finance, Working Capital, Capital Markets, Clearing, Fx Remittances is a must.

Understanding of interconnectivity within data to deliver superior customer solutions is an added advantage.

Skills

- Good Analytical Skills dealing with analysing and validating of reporting requirement and base data.

- Strong communication and presentation skills.

- Should have an eye for detail and problem solving skills.

- Ability to validate the information presented, provide reasoned explanation to ensure that agreement on accuracy is ensured by both parties.

- Excellent interpersonal skills to communicate effectively with team members or wider business including senior executive management and ability to develop a good rapport in challenging situations.

- Able to cope with pressure and tight deadlines

- Assertive with a positive attitude and an open mind

Qualifications and Experience

- Graduate /Postgraduate with 3-5 years of relevant experience in a leading bank managing the transaction analytics domain.

- SQL and other report generating certification would be an added advantage

Kindly share your updated CV with me with following details for further discussion.

1) Current CTC:

2) Expected CTC:

3) Current Location:

4) Preferred Location :

5) Why do you want to apply for this Job (Max 100 words) :

(E) Reach Us on :

Contact Person : Ms. Sucheta Bhilare | | Vitasta Consulting Pvt. Ltd.
Contact No. : M- 08879254777 | | L-022-25476846/7/9