Banking Operations Senior Analyst

Skill required: Ret.Bkg- Credit UW - Banking Operations

Designation: Banking Operations Senior Analyst

Qualifications:Any Graduation

Years of Experience:5 to 8 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

What would you do We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model. The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business. Banking operations refer to the various activities and processes conducted by a bank to provide financial services to its customers, manage financial transactions, and ensure the smooth functioning of its business.

What are we looking for Requirements:

• Educated to Degree Level
• Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.
• Relevant financial service experience, ideally within core banking, mortgage processes.
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlinesYears of Experience: 5+ year in Banking operations
• Roles and Responsibilities:
• Responsibilities
• Process and manage fund release requests related to home construction, renovation, and second-home mortgage loans.
• Review and validate fund release applications prior to approval and disbursement.
• Verify that requested release amounts are aligned with the approved purpose and conditions of the mortgage loan.
• Assess submitted invoices and supporting documentation to ensure compliance with all required criteria.
• Ensure funds are utilized appropriately and in accordance with agreed credit and lending terms.
• Identify discrepancies, missing information, or non-compliant requests and escalate as required.
• Maintain accuracy, quality, and regulatory compliance throughout the fund release process.
• Collaborate with internal stakeholders to ensure timely and efficient processing of customer requests.