Senior Associate, Cash Processing/Funds Transfer

Senior Associate, Cash Processing/ Funds Transfer

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Senior Associate, Cash Processing/ Funds Transfer to join our GPTSO – Trade Servicing team. This role is located in Chennai

In this role, you’ll make an impact in the following ways: 

• Monitors Trade transaction and acts as business validators by addressing flags raised by transaction system.
• Acts as first level lead on daily Business and other projects. 
• Acts as subject matter experts of business with respect to Training and Technology collision. 
• Expertise in Document Examination under Letters of Credit
• First level manager with respect to team training, performance, business targets.
• Proper handling of Management Information and manage the training and technology need of the team
• Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.
• Works directly with clients/Client service office and other stake holders in order to resolve queries and/or to define solutions.

To be successful in this role, we’re seeking the following: 

• Bachelor’s degree or equivalent combination of degree is preferred.
• 6 to 9 Years of work experience of Trade Finance is preferred.
• Trade Certification like CDCS, CSDG, CITF preferred.
• Strong communication and influencing skills to manage diverse stakeholders.

At BNY, our culture speaks for itself, check out the latest BNY news at:

Bny Newsroom

Bny Linkedin

 Here’s a few of our recent awards: 

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits And Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.