Financial Data Analyst – Merchant Onboarding & Pre-Underwriting (US Finance Operations)

Trybotics; Lucknow; On-site; INR 4,018,000 - 6,696,000; Full time

Benefits offered by this job

Certificate

Letter of recommendation

Informal dress code

5 days a week

Job offer

Job summary

Kweesha Solutions Pvt. Ltd. offers an in-office internship in Lucknow for the U.S. Finance Operations team.

The role combines financial data analysis, merchant onboarding, KYB, Salesforce processing, and pre-underwriting support for U.S.-based funding applications. You will ensure merchant applications are entered into Salesforce accurately, verify documents, perform financial checks in Excel, and maintain organised records. Freshers may apply; night shifts may be required to align with U.S.

Qualifications

• Strong numerical ability and attention to detail.
• Experience or interest in finance, fintech, banking, lending, or analytics.
• Comfort with reviewing bank statements and large volumes of financial data.

Responsibilities

• Processing incoming merchant funding applications and entering data accurately into Salesforce
• Reviewing applications for completeness before underwriting
• Performing KYB checks and verifying business information
• Reviewing bank statements and financial documents submitted by U.S.-based merchants
• Extracting, organising, calculating, and validating financial data
• Identifying missing or inconsistent information across applications and documents
• Performing pre-underwriting reviews before underwriting
• Flagging discrepancies requiring further underwriting review
• Maintaining accurate application statuses and records in Salesforce
• Following SOPs and confidentiality requirements

Skills

Finance

Salesforce

MS-Excel

Data entry

Attention to Detail

Data Analysis

Banking

English Proficiency (Written)

English Proficiency (Spoken)

Tools

Salesforce CRM

Job description

About the internship:

We are looking for detail-oriented and analytically strong candidates to join our U.S. Finance Operations team in Lucknow. This role combines financial data analysis, merchant onboarding, KYB, Salesforce application processing, bank statement review, and pre-underwriting support for U.S.-based business funding applications. The primary responsibility of the intern will be to ensure that merchant applications are entered accurately into Salesforce, supporting documents are complete, financial information is reviewed and validated, inconsistencies are identified, and qualified submissions are moved efficiently to the underwriting team. This is a high-volume role where speed, accuracy, numerical ability, attention to detail, and sound judgment are equally important.

Responsibilities:

1. Processing incoming merchant funding applications and entering data accurately into Salesforce
2. Reviewing applications for completeness before moving them into the underwriting workflow
3. Performing basic Know Your Business (KYB) checks and verifying business information
4. Reviewing business bank statements and financial documents submitted by U.S.-based merchants
5. Extracting, organising, calculating, and validating financial data
6. Identifying internal transfers, refunds, owner contributions, unusual deposits, and other transactions that may need to be excluded or investigated
7. Identifying missing, incomplete, inconsistent, or potentially incorrect information across applications and supporting documents
8. Performing initial pre-underwriting reviews before forwarding applications to the underwriting team
9. Flagging recurring financing payments, discrepancies, or other issues requiring further underwriting review
10. Performing financial calculations and basic funding analysis using Excel and internal systems
11. Preparing accurate underwriting support notes and maintaining organised application records
12. Escalating unresolved or unusual findings instead of making unsupported assumptions
13. Maintaining accurate application statuses, notes, and documentation within Salesforce
14. Handling a high volume of applications while maintaining defined accuracy and turnaround standards
15. Following internal SOPs, quality-control standards, and confidentiality requirements for financial and business information

Who can apply:

• are available for full time (in-office) internship
• can start the internship between 23rd Sep'26 and 28th Oct'26
• are available for duration of 6 months
• are from Lucknow only
• have relevant skills and interests

Freshers looking for jobs may also apply

Stipend:

INR₹ 12,000 - 28,000 /month

Deadline:

2026-10-23 23:59:59

Other perks:

Certificate, Letter of recommendation, Informal dress code, 5 days a week, Job offer

Skills required:

Finance, Attention to Detail, Salesforce, Mathematics, Analytical Thinking, MS-Excel, Data entry, Banking, Financial Analysis, English Proficiency (Spoken), English Proficiency (Written) and Data Analysis

Other Requirements:

1. You're a great fit if you:
2. 1. Are available for a full-time, in-office internship
3. 2. Are available for the full 6-month duration
4. 3. Are currently based in Lucknow or nearby areas
5. 4. Are comfortable working a permanent night shift to support U.S. business hours
6. 5. Have strong numerical aptitude and an interest in finance, fintech, banking, lending, analytics, or financial operations
7. 6. Are comfortable reviewing bank statements, applications, business documents, and large volumes of financial data

About Company:

Founded by Sitanshu Srivastava in 2023, Kweesha Solutions Pvt. Ltd. is a multidisciplinary think tank and backend operations firm focused on problem-solving, diversity, and sustainable business practices. Based in India, Kweesha operates under the same ownership as DO IT FOR ME LLC in the United States. While DO IT FOR ME LLC drives customer-facing ventures across media, fintech, and innovation, Kweesha powers the operational and intellectual backbone. Our core expertise spans financial systems, IT infrastructure, and business process innovation, delivering future-ready, scalable solutions behind the scenes.

Additional information:

• Job offer: On successful conversion to a permanent employee, the candidate can expect a salary of ₹ 360000 to 600000/year