Treasury Analyst, Bank Compliance (India)

HITACHI VANTARA INDIA PRIVATE LIMITED; India; Hybrid; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

EPF and Gratuity

Public holidays

Annual Leave and various leaves

Annual Health Checkup

Medical insurance

Group Life Insurance

Cab facility

Relocation Benefit

Job summary

HITACHI VANTARA INDIA PRIVATE LIMITED is seeking a Treasury Analyst to support global bank account administration, focusing on the APAC region. You will collaborate with banking partners and internal teams to ensure timely, accurate, and compliant account management.

Responsibilities include managing account lifecycles, supporting KYC, signatory updates, and documentation governance, while coordinating with Legal, Finance, Tax, Accounting, and business teams to obtain required approvals.

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Economics, or a related field.
• 2+ years of experience in Treasury, Cash Management, Banking Operations, or a related financial function.
• Hands-on experience with bank account administration: openings, closures, KYC, signatory maintenance, and account upkeep.
• Experience working directly with banking partners and managing banking compliance requirements.

Responsibilities

• Manage the lifecycle of global bank accounts, including openings, closures, and ongoing maintenance, with a focus on the APAC region.
• Coordinate and support KYC and other bank compliance requirements, ensuring timely submission of documentation to banking partners.
• Manage bank account signatory changes and coordinate updates with financial institutions.
• Serve as the primary contact for banking partners and internal stakeholders on account administration matters.
• Maintain accurate bank account documentation, records, and governance controls.
• Track and monitor pending bank account requests to ensure timely completion and policy adherence.
• Support treasury operations and contribute to process improvements.
• Collaborate with Legal, Finance, Tax, Accounting, and business teams to obtain required documentation and approvals.
• Ensure adherence to company policies, banking regulations, and controls related to bank account management.

Skills

Communication

Stakeholder management

Organizational skills

Education

Bachelor's degree in Finance, Accounting, Business Administration, Economics

Tools

Microsoft Excel

Microsoft Office

SWIFT network

Job description

Role Responsibilities

As a member of the Treasury team, this role will support the administration and lifecycle management of global bank accounts, with a particular focus on the Asia-Pacific (APAC) region. You will work closely with banking partners and internal stakeholders to ensure timely, accurate, and compliant bank account administration. You will also:

• Manage the lifecycle of global bank accounts, including account openings, closures, modifications, and ongoing maintenance activities, with a focus on the APAC region.
• Coordinate and support Know Your Customer (KYC) and other bank compliance requirements, ensuring timely submission of required documentation to banking partners.
• Manage bank account signatory changes, maintain authorized signer records, and coordinate updates with financial institutions.
• Serve as a key point of contact for banking partners and internal stakeholders on bank account administration matters.
• Maintain accurate bank account documentation, records, and governance controls.
• Track and monitor pending bank account requests to ensure timely completion and adherence to internal policies.
• Support treasury operations and contribute to process improvement initiatives.
• Collaborate with Legal, Finance, Tax, Accounting, and business teams to obtain required documentation, information, and approvals.
• Ensure adherence to company policies, banking regulations, and applicable controls related to bank account management.

Role Requirements

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.
• 2+ years of experience in Treasury, Cash Management, Banking Operations, or a related financial function.
• Hands-on experience with bank account administration, including: Bank account openings and closures.KYC and banking onboarding requirements. Signatory maintenance and authorized signer changes. Banking documentation and account maintenance.
• Experience working directly with banking partners and managing banking compliance requirements.
• Strong organizational skills with the ability to effectively manage multiple priorities.
• Excellent communication and stakeholder management skills.
• Proficiency in Microsoft Excel and other Microsoft Office applications.
• Experience supporting global or multinational bank account structures is preferred.
• Familiarity with treasury management systems and online banking platforms is preferred.
• Experience working with the SWIFT network is preferred.
• Good understanding of treasury operations, cash management, and banking controls.
• Experience working in a rapid-paced corporate treasury environment is preferred.

Work Shift

Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

• Employees Provident Fund [EPF]
• Gratuity Payment
• Public holidays
• Annual Leave, Sick leave, Compensatory leave, and Maternity / Paternity leave
• Annual Health Checkup
• Hospitalization Insurance Coverage (Mediclaim)
• Group Life Insurance, Group Personal Accident Insurance Coverage, Business Travel Insurance
• Cab Facility
• Relocation Benefit

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-MT #LI-Hybrid

Estimated Job Posting End Date:

10-30-2026

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.