Operations Senior Analyst
ANZ Banking Group Limited · Bengaluru
Job description
About the role
As an Operations Senior Analyst you will play a critical role in banking and financial operations, managing and reconciling Nostro accounts, investigating complex discrepancies, ensuring regulatory compliance, and driving process improvements across global payment flows.
Key responsibilities
- Perform daily Nostro account reconciliations, identify and resolve breaks within service level agreements.
- Leverage platforms such as TLM RP, AMH, PEGA PRS, PIC AU/NZ, FMM, FMP, GPP AU/NZ/APEA, TG UI, Finacle 10, AU066, BeamNet and MIDANZ to support reconciliation and transaction processing.
- Investigate unmatched transactions, payment exceptions and outstanding items to minimise operational risk.
- Partner with internal teams and correspondent banks to resolve queries and maintain seamless cross‑border payment operations.
- Execute key controls, maintain audit‑ready documentation and ensure adherence to regulatory, compliance and risk requirements.
- Conduct root‑cause analysis of reconciliation breaks and drive process improvements.
- Prepare and deliver management reports on aging breaks, investigation outcomes and operational performance.
- Support automation initiatives, system enhancements and user‑acceptance testing to strengthen controls.
Required profile
- Minimum 3 + years of experience in payments, transaction processing, banking operations, fintech or corporate treasury.
- Strong understanding of Nostro/Vostro account operations, reconciliation processes and break management.
- Hands‑on expertise in SWIFT/ISO messaging (MT940, MT942, MT103, MT202) and end‑to‑end payment lifecycle management.
- Solid knowledge of global payment systems, cross‑border settlements and correspondent banking practices.
- Good understanding of AML, sanctions screening, regulatory requirements and operational risk controls.
- Bachelor’s degree in finance, business administration, accounting, economics or related field (post‑graduate qualifications a plus).
Required skills
- SWIFT/ISO messaging (MT940, MT942, MT103, MT202).
- Reconciliation platforms: TLM RP, AMH, PEGA PRS, PIC AU/NZ, FMM, FMP, GPP AU/NZ/APEA, TG UI, BeamNet, MIDANZ.
- Finacle 10 and related banking applications.
- Advanced MS Excel for data analysis.
What we offer
- Flexible working options, including hybrid arrangements where permitted.
- Access to health and wellbeing services.
- Inclusive and diverse workplace culture with a focus on employee belonging.
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Published 10 hours ago
Expires 1 month from now
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ANZ Banking Group Limited
Bengaluru