Analyst - TBS - CASPL

Crédit Agricole SA; India; On-site; INR 700,000 - 900,000; Full time

Job summary

A leading corporate and investment bank seeks a skilled candidate for remittance and transaction banking operations in Mumbai. This role requires a Bachelor's degree and a minimum of 3 years experience. Responsibilities include handling payment transactions, liaising for irregularities, and preparing reports. Ideal candidates are team players, able to work under stress, and willing to work overtime if needed. Join a multicultural environment with opportunities for personal and professional development.

Qualifications

• Minimum 3 years relevant working experience in remittance and transaction banking operations.
• Candidates with more experience will be considered for the Senior Analyst role.
• Mandatory compliance training and regulatory knowledge expected.

Responsibilities

• Handle daily inward and outward clearing items including cheques and direct debits.
• Process daily remittance transactions.
• Liaise with Front Office for irregularities in customer payment instructions.
• Prepare reports for internal reporting and compliance controls.
• Scan/upload client POA and account documentation to the system.
• Perform posting, bank charges, Nostro reconciliation and audit confirmations.
• Handle inquiries from customers and Front Office / FCS.
• Prepare daily and monthly internal reports for ISIS controls.

Skills

Good team player

Ability to work under stress

Willingness to work overtime

Education

Bachelor's Degree / BSc Degree or equivalent

University graduate preferred

Tools

Outlook

MS Office

SWIFT Alliance

Fircosoft

Job description

Responsibilities

• Handle daily inward and outward clearing items including cheques, direct debits and autopay setup
• Perform daily processing of inward and outward remittance transactions.
• Liaise with Front Office/AMO for any irregularities found on customer’s payment instructions and prepare referral form for approval when necessary
• Process non-bank fixed deposits / forex transactions.
• Perform scanning and uploading of client’s POA and account documentation to the system
• Perform transactions posting, bank charges, daily reconciliation on Nostro outstanding breaks and audit confirmations
• Perform other functions or ad-hoc projects as required and directed by the Department Head or other superiors.
• Handle inquiries from customers [ML(C1]/ Front Office / FCS.
• Prepare daily and monthly reports for internal reporting and ISIS controls

Supplementary Information

Internal Tools

• Outlook
• MS Office
• RAMSES
• ISIS
• Sideviewer
• KEOPS / Webstore
• CORONA
• OMEGA
• BLOFI
• SAA
• KIWIS
• SPART
• OPTIM.net

External Tools

• SWIFT Alliance
• Fircosoft

Compliance and Training

• Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Anti Money Laundering Policy and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance requirements.
• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.
• Refrain from taking any steps which could lead to the removal of certification of fitness and properness to perform the role.
• Undertake all necessary steps to satisfy the annual certification process.
• Comply with all applicable conduct rules as prescribed by the relevant regulator.

Geographical Area

Asia, India

City

MUMBAI

Education

• Bachelor Degree / BSc Degree or equivalent
• University graduate preferred

Experience

• Minimum 3 years relevant working experience in remittance and transaction banking operations, candidates with more experience will be considered for Senior Analyst role

Required Skills

• Good team player and willing to learn
• Able to work under stress
• Willing to work overtime if required

Entity

Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world.*

We support major companies and financial institutions in their development and the financing of their projects.

As pioneers in responsible finance, social and environmental commitments are at the heart of our activities.

Joining our teams means working in a multicultural environment, both dynamic and stimulating, where you will contribute to developing a sustainable economy.

We support employees throughout their journey: you will develop your skills and access various mobility opportunities among the diversity of our businesses in more than 30 international locations.

Our culture is built on collaboration, innovation and openness, where everyone is valued and empowered.

By working every day in the interest of society, Crédit Agricole CIB aligns with the Group values committed to diversity and inclusion and placing people at the heart of all its transformations.

All our jobs are open to people with disabilities. We welcome applications from candidates of all backgrounds and experiences.

Ready to take part in our mission?

*By balance sheet size - The Banker, Juillet 2025