Banking Operations Sr Associate
NTT Data
Review SME credit applications and assess borrower creditworthiness using financial statements, cash‑flow analysis, and collateral evaluation.
Analyze loan account performance to identify repayment behavior patterns, exposure trends, and potential early warning indicators.
Verify adherence to approved loan terms, repayment schedules, covenants, and internal policy guidelines.
Prepare clear, structured credit review notes and working papers consistent with established Standard Operating Procedures.
Support periodic portfolio reviews to identify risk concentration, emerging risks, and quality trends across the credit book.
Assist Relationship Managers and onshore teams by providing analytical insights using internal rating models and risk‑scoring tools.
Ensure full compliance with operational, administrative, and regulatory requirements while maintaining updated knowledge of processes.
Participate in training sessions, team discussions, and customer/partner calls as required by business needs.
- .../AFT regulations within the Credit Card Operations department. Reporting to the Supervisor,... ...information to identify and mitigate risks associated with money laundering and terrorist... ...offers opportunities for professional growth and development within the Banking Operations"SeniorFull timeMonday to FridayShift workNight shift
- ...Graduate (Any) with minimum of 3 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English Strong...SeniorWork experience placementFlexible hoursNight shift
$75k - $90k
...looking for a Demand Generation & Marketing Operations Specialist to join our team! At... ...easier by developing innovative core banking and lending software solutions for credit... ...collaborate closely with the Marketing Associate, the Product Marketing & Demo Specialist...SuggestedFull timeRemote work- ...Time, Hourly Non-Exempt Why Join First Financial Bank? At First Financial Bank, exceptional branch operations are the foundation of an outstanding customer experience... ...challenges, and improving processes that support associates and customers across the organization. What You’...SuggestedHourly payFull timeLive outWork at office
- Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... ..., facilitating, leading and negotiating with a team of bank associates to solve client problems.Securities Industry Essentials (SIE),...SeniorFull timeWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift
- Loan Operations Servicing Specialist It’s fun to work in a company where people truly BELIEVE... ...truly make a difference, Wilson Bank & Trust is the place for you. About Us... ...Qualifications High school diploma or GED Associate’s degree in finance, business, or a related...Temporary workWork at officeLocal areaFlexible hours
- ~2 - 3 Years of experience in Banking BPO is preferred ~ University degree or equivalent that required 3+ years of formal studies of the Accounting & Commerce Graduates. ~ Ability to work scheduled shifts from Monday-Friday 02:00 PM to 12:00 AM. ~ Ability to communicate...Monday to FridayShift work
$19 per hour
...our ability to attract, retain and engage associates and reinforces our relationship within... ...RESPONSIBILITIES : None SUMMARY: The Commercial Operations Specialist serves as a subject-matter... ...lending laws, as well as related Bank policies and procedures. This role works...Hourly payMonday to Friday- ...Our diverse client base represents a wide range of industries, including technology, telecom, insurance, healthcare, manufacturing, banking & financial services, food & commodities trading and federal organizations. Our teams of experienced recruiters directly work with...SeniorLocal area
$75k - $90k
...optimization, payment processing, financial modeling, and treasury operations. This role offers a unique blend of treasury operations,... ...Support Treasury Compliance Process Improvements Banking Relationships Data Analysis Executive Reporting Strategic...SeniorLocal area$163.9k - $336.3k
OverviewOld National Bank has been serving clients and communities since 1834. With over... ...ResponsibilitiesThe Business Banking Director, Sr - Regional and Community Markets is a... ...the pace and process of change to maintain operating effectiveness; assigns clear accountability...SeniorWork experience placementShift work- ...currently seeking a ITIL - Account Service Operations Sr Analyst to join our team in Noida,... ...to basic service delivery processes and associated projects. • Compiles, analyzes and reports... ...will never ask for payment or banking information and will only use @nttdata....SeniorWork experience placementWork at officeRemote workFlexible hoursNight shift
$98.21k - $144.71k
...will find people who won’t hesitate to help when a need arises. Associates are encouraged to bring new and different ideas to the table... ...wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary....SeniorWork experience placementLocal areaFlexible hours- ...organization, apply now. We are currently seeking a Account Service Operations Sr Analyst to join our team in Noida, Uttar Pradesh (IN-UP),... ...employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com, @nttdatafed.com...SeniorWork at officeRemote workFlexible hoursShift work
$140k
...bonuses and a full benefits package, focusing on managing commercial loan accounts. Candidates should have a bachelor's degree in banking or finance, alongside seven years of relevant experience. Responsibilities include generating and managing loans, soliciting clients...Senior$100k - $150k
HYBRID: Finance Manager: Operations/$$$/Flexible work arrangements!!! Salary: $100,000 - $150,000 per year A bit about us: Our client is... ...role is required. Strong understanding of economic and banking processes. Deep knowledge of finance, accounting, budgeting, and...Work at officeLocal areaFlexible hours$19 per hour
...Description Job Description Job Posting TitleLoan Operations Specialist I Job Description Position Summary... ...: High school diploma or equivalent required; associate degree or equivalent experience in banking, finance, or business preferred. Prior...Full timeCasual workWork at officeLocal areaNight shiftAfternoon shift- LHH Recruitment Solutions’ (pka Parker+Lynch) is working with a banking institution near North Vernon looking for a Senior Accountant. This role is open due to promotion and is a trusted previous client of ours. This This will be a GL and reporting focused role land will...SeniorWork from home
- ...Job Description Job Description JOB DESCRIPTION: OPERATIONS SPECIALIST DEPARTMENT: OperationsCLASSIFICATION: Non - ExemptREPORTS... ...Management files.Provides business and consumer customers with digital banking support.Assists with year-end tax reporting and monthly input...Work at office
- ...strengthens our ability to attract, retain and engage associates and reinforces our relationship within our communities.... ...Responsibilities: None Job Summary : The Property Management Operations Manager oversees the bank’s real estate portfolio, support service contracts, and...Contract workWork at officeLocal area
$116k - $216k
...South Bend IndianaJob SummaryKey Private Bank (KPB) is dedicated to serving our clients'... ...borrowing, and investment solutions. The Sr. KPB Relationship Manager (RM) is at the center... ...to routinely and frequently operate a motor vehicle with a valid driver's license...SeniorFull timeWork experience placementWork at officeLocal areaFlexible hoursNight shift- ...Financial Analyst – Treasury will support a broad range of treasury operations, including daily cash management, investment and payment... ...partner with internal teams and external stakeholders, including banking partners and advisors, to support effective treasury...SeniorWork at office
- ...Angola, IN 46703 Overview Position Type Full Time Category Banking Job Overview Fort Financial Credit Union fosters a... ...Branch Manager, you will be responsible for overseeing the daily operations of the branch. You will lead a team of professionals, ensure exceptional...Full timeTemporary workBank staffLocal areaMonday to Friday
- ...The Senior Processor serves as a lead role within Mortgage Operations, responsible for guiding a team of loan processors to deliver... ...agency and government loan guidelines ~ Mortgage experience in a banking environment is a plus ~ Excellent communication and problem-...Senior
- ...the Credit Administration Manager in providing competent credit analysis and loan review for the commercial lending activities of the Bank. May periodically provide sound review for in-house residential mortgage loans made by the Bank. Essential Job Functions: Provides...SeniorFull time
- ...Business Banker within PNC's Business Banking organization, you will be based in Merrillville... ..., such as regulatory, reputational, operational and credit risks.Focuses on client... ...effectively managing all of the risks associated with their business objectives and activities...Full timeTemporary workPart timeWork experience placementWork at office
- A dynamic operations firm is seeking an Operations Assistant Manager to work closely with the operations lead in a fully remote capacity. The ideal candidate will support internal systems, optimize workflows, and streamline team communications. Responsibilities include...SeniorRemote work
- ...Make banking a Fifth Third better® We connect great people to great opportunities.... ...drive a positive customer experience. While operating within the Bank's risk appetite,... ...Fifth Third will not be responsible for any associated fee. Fifth Third Bank, National Association...SeniorWork at officeLocal area
- ...Make banking a Fifth Third better® We connect great people to great opportunities.... ...drive a positive customer experience. While operating within the Bank's risk appetite,... ...Fifth Third will not be responsible for any associated fee. Fifth Third Bank, National Association...SeniorBank staffWork at office
- ...Services Information Technology & Services Technology Banking Lending Services Credit Specialties personal loans... ...manage compliance risks, as well as driving the future compliance operating model by integrating technology and digital workforce...Senior
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