Associate - TBS - CASPL

Crédit Agricole SA; India; On-site; INR 600,000 - 1,000,000; Full time

Job summary

A leading international banking institution in India is seeking an experienced professional in transaction banking operations. The ideal candidate will monitor transaction processes, assist in operational procedures, and ensure compliance with regulations. Candidates should possess strong interpersonal skills and a creative mindset with a minimum of 5 years of specific experience in remittance and transaction banking. This role supports dynamic projects and offers opportunities for skill enhancement.

Qualifications

• Minimum 5 years' experience in transaction banking operations, especially in remittance operations.
• 6-10 years of overall minimal experience required.

Responsibilities

• Monitor daily transaction processing including inward/outward remittance and clearing.
• Perform checker duties on daily operations.
• Prepare monthly and ad-hoc reports.
• Assist department head in formulating operational procedures.

Skills

Excellent interpersonal and communication skills

People management experience

IT application literacy

Education

University graduate preferred

Job description

• Monitor daily transaction processing including inward/outward remittance and clearing
• Perform checker duties on daily operations
• Perform L1 function on payments and swift messages pending in Fircosoft and take necessary actions
• Handle issues identified on daily operations
• Review and update department procedure manuals
• Assist department head to formulate and streamline operational procedures and reinforce operational risk control
• Assist department head to enhance the skills of team members to perform multi-tasks on daily operations
• Prepare monthly and ad-hoc reports
• Provide support function on new projects and ITB initiatives and handle UAT on new product launch, annual ISIS Release and BCP
• Perform Validator duties on daily and monthly ISIS controls
• Perform other functions and ad-hoc projects as required and directed by Department Head

Supplementary Information

• 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

• University graduate preferred

Level of minimal experience

6-10 years

Experience

Minimum 5 years’ working experience in transaction banking operations, especially remittance operations

Required skills

Excellent interpersonal and communication skills, people management experience would be desired

Creative, innovative and logical mindset with literacy in IT application(s)

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

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.

*By balance sheet size - The Banker, Juillet 2025

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