{"id":3346797,"url":"https://alion.io/job/ntt-data-banking-operations-associate-7","title":"Banking Operations Associate","company":{"id":50348,"name":"NTT DATA","domain":"nttdata.com","url":"https://alion.io/company/ntt-data","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Phenom","truth_index":{"grade":"A","score":94,"open_postings":93,"ghost_share":0,"stale_share":0.441,"repost_share":0.011,"time_to_fill_p50_days":17,"computed_at":"2026-10-31T05:58:55Z"}},"role":"Operations","role_family":"Operations","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chennai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":7500,"max_usd":17500,"period":"year","method":"role_seniority_country_remote_cell","sample_n":25},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false}],"status":"live","first_seen_at":"2026-10-27T08:16:40Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-10-31T12:58:21Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Job Details:\nAnalyze and spread financial statements including Balance Sheets, Income Statements, and Cash Flow Statements.\nExtract and input financial data into bank-approved spreading tool.\nReview audited and compiled financial statements for completeness and accuracy.\nCalculate and validate key financial metrics, ratios.\nIdentify discrepancies, missing information, and unusual financial trends for escalation.\nSupport Credit Analysts and Underwriters in financial statement analysis and credit evaluations.\nMaintain service level agreements (SLAs) and productivity targets.\nEnsure compliance with internal controls, regulatory requirements, and risk management standards.\nKnowledge of GAAP, IFRS, or regional accounting standards.\nFamiliarity with spreading tools such as Moody's Credit Lens, nCino, or any other systems.\nParticipating in the training programs based on business needs\nAttending team meetings or customer calls.\nJob Requirements & eligibility Criteria:\n2-4 Years of experience in Banking BPO is preferred.\nBachelor’s degree in commerce, Accounting, Finance, or a related field.\nUnderstanding of financial statements and accounting principles.\nKnowledge of ratio analysis, cash flow analysis, and credit fundamentals.\nStrong attention to detail and analytical skills.\nProficiency in Microsoft Excel and financial analysis tools.\nGood written and verbal communication skills.\nAbility to work under deadlines and manage multiple priorities.\nAbility to work scheduled shifts.\nAbility to communicate (oral/written) effectively in English to exchange information with our client when required.\nTitle: F&A - Ops Processing Analyst (Grade 06)\nJob Details:\nAnalyze and spread financial statements including Balance Sheets, Income Statements, and Cash Flow Statements along with complex borrower financial statements, including consolidated and multi-entity structures.\nExtract and input financial data into bank-approved spreading tool.\nPerform advanced financial normalization, adjustments, and reclassifications to ensure consistency and comparability.\nReview audited and compiled financial statements for completeness and accuracy.\nCalculate and validate key financial metrics, ratios.\nIdentify discrepancies, missing information, and unusual financial trends for escalation.\nAnalyze historical performance and identify significant financial trends and business risks.\nReview financial spreads completed by junior analysts and associates.\nParticipate in internal audits, quality reviews, and risk-control activities.\nDrive continuous improvements to enhance accuracy, consistency, and operational efficiency.\nMentor and coach Associates on financial spreading methodologies and credit fundamentals.\nConduct peer reviews and provide constructive feedback.\nAssist team leaders in training, onboarding, and knowledge management initiatives.\nAct as a Subject Matter Expert (SME) for spreading systems, financial statement analysis, and process best practices.\nIdentify opportunities to improve productivity, quality, and turnaround time.\nParticipate in automation, standardization, and transformation initiatives.\nDevelop and maintain process documentation and training materials.\nSupport Credit Analysts and Underwriters in financial statement analysis and credit evaluations.\nMaintain service level agreements (SLAs) and productivity targets.\nEnsure adherence to credit policies, spreading guidelines, quality standards, and regulatory requirements.\nKnowledge of GAAP, IFRS, or regional accounting standards.\nFamiliarity with spreading tools such as Moody's Credit Lens, nCino, or any other systems.\nParticipating in the training programs based on business needs.\nJob Requirements & eligibility Criteria:\n4-6 Years of experience in Banking BPO is preferred.\nBachelor’s degree in commerce, Accounting, Finance, or a related field.\nStrong knowledge of accounting principles, financial statement interpretation, and credit risk concepts\nAdvanced analytical and problem-solving capabilities.\nProficiency in Microsoft Excel and financial analysis tools.\nGood written and verbal communication skills.\nAbility to work under deadlines and manage multiple priorities.\nAbility to work scheduled shifts.\nAbility to communicate (oral/written) effectively in English to exchange information with our client when required.\nProfessional certifications such as CFA, CPA, CMA, FRM, or equivalent will be an added advantage.\nTitle: F&A - Senior Ops Processing Analyst / Team Leader (Grade 07)\nJob Details:\nManage day-to-day workflow allocation, monitor real-time queues based on FIFO principles, and ensure the team meets strict service level agreements (SLAs), turnaround times (TAT), and productivity targets.\nAnalyze, review, and sign off on highly complex borrower financial statements, including large corporate portfolios, consolidated accounts, and intricate multi-entity structures.\nAct as the final quality checkpoint and technical authority for financial normalization, adjustments, and reclassifications completed by Grade 06 Analysts and Grade 04/05 Associates.\nInvestigate and resolve high-level discrepancies, complex accounting variances, or unusual financial trends escalated by the team.\nLead quality audits, risk-control activities, and internal/external process audits to ensure absolute compliance with credit policies and regulatory standards.\nAct as the primary Subject Matter Expert (SME) and operational point of contact for spreading systems (Moody's Credit Lens, nCino), complex accounting frameworks, and process best practices.\nLead regular performance reviews, monitor team-wide Productivity Index (PI) variations, perform root-cause analysis on process errors, and implement targeted action plans.\nDrive operational excellence, automation, standardization, and process transformation initiatives to enhance team productivity, quality, and workflow efficiency.\nStrategize, design, and maintain comprehensive process documentation, standard operating procedures (SOPs), and training materials.\nManage training programs, oversee the onboarding of new hires, and actively mentor, coach, and develop Grade 06 Analysts and Grade 04/05 Associates.\nPartner closely with clients, onshore Credit Analysts, and Underwriters to exchange critical financial data, address complex credit queries, and manage stakeholder calibrations.\nFacilitate regular team meetings, manage shift rosters, and ensure optimal team capacity planning to handle fluctuating volume.\nJob Requirements & eligibility Criteria:\n6-8 Years of experience in Banking BPO or Financial Services operations is preferred, with a minimum of 1-2 years in a senior, mentoring, or supervisory role.\nBachelor’s or Master's degree in Commerce, Accounting, Finance, or a related field.\nAdvanced, expert-level knowledge of accounting principles (GAAP, IFRS), financial statement interpretation, and complex credit risk concepts.\nExceptional financial analytical, problem-solving, and decision-making capabilities under tight schedules.\nAdvanced proficiency in Microsoft Excel, financial analysis tools, and workflow management systems.\nStrong leadership, people management, and mentoring capabilities to drive performance in a high-pressure environment.\nExcellent written and verbal communication skills in English to independently lead client calls and articulate complex financial risk observations effectively.\nAbility to work scheduled shifts and maintain operational coverage as required.\nProfessional certifications such as CFA, CPA, CMA, FRM, or equivalent will be an added advantage.","description_format":"text","description_chars":7561,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commerce","Cybersecurity","Health Care","Data Centers & Colocation"],"lifecycle":[{"event":"open","at":"2026-10-27T17:25:12Z"}],"visa":[],"liveness":{"score":99,"band":"hot","label":"Hiring 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