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Senior Associate

Type de contrat

Standard / Permanent





Métier / fonction


Postuler REF: CIB004339

Position Purpose : To Validate, monitor and control transaction processing for India Remittance  of BNPP  with the objective to facilitate smooth functioning of operations and meeting of the Operations Objectives of BNPPISPL for all  the sites handled.  In addition support developing of Macros.

Direct Responsibilities

1. Operations MANAGEMENT: Assist in processing of Remittance payments to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.

2. OPERATIONS RISK MANAGEMENT: Maintain control over outstanding and unreconciled entries. Implement and monitor control plans and pay attention to risk related areas in operations.

3. COMPLIANCE: Ensure adherence to internal guidelines, compliance, legal and regulatory aspects. Screening of customer transactions

4. TEAM SUPERVISION &TRAINING: Monitor the performance of the team members. Provide training support wherever needed.


Contributing Responsibilities


1. OPC: Contribute to the Operations Permanent Control framework

2. CUSTOMER SERVICE: Monitor turnaround times, and operational efficiency. Resolve customer complaints and queries.

3. CLIENT RELATIONSHIP MANAGEMENT: Support MO to address ultimate client needs and resolve customer complaints if any.

 4. INFORMATION MANAGEMENT: Preparation and submission of MIS and reports to management as required and disseminate information to the Team.


 Technical and Behavioral Competencies required :




  • Knowledge on various Banking Products

  • Knowledge of Banking Law and Practice

  • Internal Accounting Systems and Packages

  • Process performance evaluation, analysis and improvement

  • Familiarity with computer applications Excel Macros, Formulas, Functions etc..

  • Computer language: VBA.

  • Knowledge of Database: MS SQL server 2005, MS-Access, My SQL, Oracle

  • Power Point presentation skills

  • Reporting and Dashboard (manual)




  • Good Communication & interpersonal skills

  • Orientation towards service quality

  • Ability to work independently

  • Team work

2 years or equivalent

Primary Location: IN-MH-Mumbai Job Type: Standard / Permanent Job: OPERATION PROCESSING Education Level: Secondary Education Experience Level: At least 2 years Schedule: Full-time
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