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Senior Analyst

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Crédit Agricole

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Location:
India , Mumbai

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Senior Analyst role in Operations for Credit Agricole CIB Services, handling clearing items, remittance transactions, client documentation, reconciliation, and compliance.

Job Responsibility:

  • 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 / Front Office / FCS
  • Prepare daily and monthly reports for internal reporting and ISIS controls
  • 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
  • Maintain appropriate knowledge to ensure to be fully qualified to undertake the role
  • 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

Requirements:

  • Minimum 3 years relevant working experience in remittance and transaction banking operations
  • University graduate preferred
  • Good team player and willing to learn
  • Able to work under stress
  • Willing to work overtime if required

Additional Information:

Job Posted:
January 23, 2026

Employment Type:
Fulltime
Job Link Share:

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