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Operations Analyst (Trade)

Actively Reviewing the Applications

RCBC

India Full-Time On-site
Posted 3 hours ago Apply by April 28, 2026

Job Description

Job Summary

  • Responsible for the completion of complex tasks in the validation, interpretation, examination, reconciliation, evaluation of complete set of data, documentation or any other form of information,
  • whether manual or electronically generated, required in the execution, implementation, fulfillment, rejection, and/or conclusion of the required task/s, resolving discrepancies noted, acting on them
  • judiciously as prescribed, and performing the related necessary customer service function across the relevant functional domains with almost nil supervision and with full knowledge and
  • application of current AMLA, Compliance, and other regulatory requirements related to his/her specific responsibilities.

How will you contribute?

  • Ability to reviews, analyzes and validates data, documentation and/or any other information, whether manually or electronically generated.
  • Ability to decides on the disposition of the transaction instructions based on internal and external procedures and regulations.
  • Can performs the necessary customer service coordination, such as, but not limited to, communicating with relevant parties of the transaction, offering alternatives and status updates.
  • Ability to reconciles and recommends adjusting entries in the resolution of reconciliation items in a timely manner.
  • Ability to escalates immediately any exception noted in the performance of the review and validation function and ensures resolution of such.
  • Supports the planning and implementation of the unit's goals and objectives.

What will make you successful?

  • Graduate of any relevant course
  • Licensure/certification/accreditation highly preferred where applicable
  • 4-5 years working experience in the related field
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