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Banking Operations Specialist with 10+ years in banking domain
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Competencies
Performed cheque processing, clearing, and inquiry management including fraud detection.
Created and maintained weekly and monthly reports on revenue and transaction activities.
Handled various banking systems like Finacle, NPCS, NCR, and DMP for operational support.
Reviewed and verified outward clearing cheques to identify potential fraud cases.
Proficient in MS Office, MS Excel, Tally ERP 9, and banking systems like Finacle.
Education
Languages
Summary
Experienced banking professional with over 10 years supporting cheque processing, transaction reporting, and banking system operations.
Key Achievements
- Managed creation of banking transaction reports, including weekly and monthly revenue summaries.
- Handled both inward and outward clearing cheques, incorporating fraud detection and verification processes.
- Worked extensively with banking systems such as Finacle, NPCS, and NCR, supporting operational functions.
Experience
Worked with ACH (Automatic Clearing House) which is based on IQA (Image Quality Assessment) of CTS (Cheque Transaction System) 2010., Experience with creating banking transaction report, weekly and monthly report on the revenue management., Handled Credit Card Inward and Outward clearing cheques., Handled outward clearing cheques which includes fraud detecting and verification., Worked with NPCS (National payment corporation of India) and NCR (National Capital Region) system., Handled inquiry of branches and other banks related to cheque status., Worked with DMP (Delivery Management Portal) system which deals status of cheque that we send to customers., Handled other banking unit whenever needed., Worked with Finacle that includes: HCCZCM: Clearing Zone Load maintenance, OCTM: Outward Clearing Transaction Maintenances, HOIQ: Outward Clearing Instrument Inquiry, PCLSO: Print Clearing Schedule, ICRCM: Inward Clearing Reject Code Maintenance, HICTM: Inward Clearing Transaction Maintenance, NCLZOH: Zone related functions.