Job id : 42654

Operations – Treasury Services

Operations – Treasury Services

   Goldman Sachs        Bangalore
  7 hours ago      104 Applied
Job details

Job Type

  Full Time

Functional Area

Operations,Accounting / Finance / Tax / CS / Audit


Banking/Financial Services/Insurance


Not Specified

Experience Required

  2 - 6 Yrs

Skills Required

   banking sector,swifts,credit cards,payment technologies,ach,microsoft excel

Job Description

Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm’s assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow.

You are looking to join a fast-paced, dynamic team that has broad connectivity across the firm for a franchise critical process. You will collaborate with Cross-Federation teams and across the globe to manage the firm’s cash payments and receipts each day. You have a strong desire to learn about the firm’s different businesses and how they support our client and manage business risks, as well as work closely with a network of key banks and internal payments team to ensure smooth execution.

Treasury Services is a global, multi-faceted and cross product team within Operations. The primary objective of the team is to deliver smooth payments execution and reconciliation, and tying it back to tight ledger integrity. Treasury Services has regional presence in Salt Lake City, New York, London, Warsaw, Bangalore, Singapore, and Tokyo. Payment Operations serves as the firm’s central bank for processing and managing all incoming and outgoing cash movements, and monitoring transactions for compliance to legal and regulatory requirements. Our team also works actively in the payment regulation and payment infrastructure space.


  • Conduct reviews of sanctions alerts that result from the firm’s transaction and reference data sanctions screening processes
  • Work with internal business units located globally to resolve exceptions / issues
  • Using internal GS and third-party research tools, initiate and pursue investigations to resolve complex alerts
  • Working under the supervision of experienced Vice Presidents, liaise with business, operations, and technology divisions to collect information relevant to potential sanctions concerns and provide sanctions-related advice to internal constituencies
  • Present milestone achievements, potential risks, and other critical information to Compliance management and other stakeholders on a regular basis
  • Ensure metrics, deadlines, and record-keeping obligations established by management are met
  • Miscellaneous responsibilities as required, including performing independent research to facilitate sanctions-related due diligence in relation to discrete firm transactions and/or client relationships


  • Prior work experience of 2-6 years - professional and relevant payment and reference data sanctions experience, in an evolving industry change is a plus
  • BA/BS degree


  • Knowledge on Banking sector, Swifts, Credit Cards, Payment technologies, ACH
  • Candidate must be proactive, enthusiastic and team oriented
  • Ability to remain composed under pressure
  • Ability to prioritize and make decisions in a fast-paced environment
  • Strong attention to detail and multi-tasking skills
  • Strong client service orientation
  • Strong proficiency with Microsoft Excel, and an aptitude for learning new systems and applications
  • Strong written and verbal communication skills
  • Adapt to new changes and new challenges
  • Strong analytical skills
  • Well-developed organizational skills is a plus
  • Team-oriented outlook with an ability to work with colleagues in other offices and locations