Banking Operations Analyst - MNC Bank

We are looking for an experienced Specialist / Senior Specialist Banking Operations to support day-to-day operational activities in a global corporate and commercial banking environment. This role spans customer onboarding, KYC compliance, loan administration, remittance processing, trade finance, treasury operations, and credit administration.

The ideal candidate brings strong operational expertise, strict regulatory compliance, and high service standards across multi-disciplinary banking functions.

Key Responsibilities

1. Onboarding & Account Management

• Process onboarding requests and review documentation for corporate, SME, and institutional clients.
• Conduct Customer Due Diligence (CDD), support account activation, and maintain accurate system records.
• Liaise with Relationship Managers, Compliance, and Operations throughout the onboarding lifecycle.

2. Credit & Loan Administration

• Review and verify loan documentation against approved credit terms prior to disbursement.
• Support drawdowns, repayments, renewals, amendments, and facility maintenance.
• Maintain security/credit files and track covenants, documentation deficiencies, and expiry dates.

3. Trade & Guarantees Operations

• Process the issuance, amendment, extension, and cancellation of bank guarantees based on approved credit limits.
• Monitor guarantee expiries and issue timely customer notifications.

4. SWIFT, Remittances & Treasury Operations

• Process inward and outward remittances, FX, and Money Market transactions (Spot, Forward, Swap, Deposits/Borrowings).
• Input, validate, and match treasury deals, generating confirmations and settlement instructions via RTGS and SWIFT channels.

Required Qualifications & Experience

• Education: Bachelors degree in Commerce, Finance, Banking, Business Administration, Economics, or a related field.
• Experience: 5 to 8 years of banking operations experience in corporate/commercial banking, credit administration, trade, treasury, or remittances. Experience in a foreign bank, private bank, or Global Capability Center (GCC) is preferred.