Banking Operations Associate
- Tata Consultancy
- 1 - 6 years
- Chennai
- 29 days ago
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Job Description
Direct Walk-In Opportunity for Cheque & Item Processing Specialist at Tata Consultancy Services Chennai on Saturday 10th January 2026
Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Job Role: Cheque & Item Processing / Data Entry Specialist
Process: US Banking Cheque Processing & ACH Operations
Walk-in Drive Date: Saturday, 10th January 2026
Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103
Timing: 09:00 AM - 12:00 PM
Candidate to Carry: Passport Size Photographs, Updated CV, Photocopy of Aadhaar and EPFO service history, All education/employment documents.
Job Requirement
- Any full-time graduate (10+2+3) with 2 to 6 years of experience in cheque processing, item processing, and ACH operations for US banks.
Skills
- Basic understanding of accounting principles
- Knowledge in Cheque processing & Item Processing activities for US Banks (preferred)
- Data Key Entry Specialist responsible for inputting remittance data received from customers into processing platforms
- Strong computer/data entry skills (alpha and numeric) to meet stringent deadlines
- Ability to read detailed customer instructions and adhere to various processing requests from simple to complex
- Input cheque & remittance data for various remittance processing customers using multiple platforms
- Good knowledge in Exception Management & Technical Validation in Cheques
- Understanding of data entry & exception handling such as:
- Check Keying | Data Entry | CAR vs LAR | Balancing | Payee Name Review | Fraud Checks | Signature Verification | Duplicate Checks | Liquidity Check & Account Review | MICR Repair | Supplemental Keying | Deposit Slip Entry
- Understanding of Suspense Reconciliation, Investigation/Query Management, Adjustments, Return Handling
- Experience in ACH Processing (US Market):
- Manage dispute dishonors, returns, delete & reversals, DNE/Reclamation, WSUD, POA, batch balancing, risk limit breaches, GL outages
- Experience in ACH Compliance (US Market):
- Review OFAC matches to determine true matches for escalation to FCRM/OFAC
- Reporting and compliance checks
- Compare and verify data capture and data represented on screen
- Meet/exceed site productivity and quality standards within a timely manner
- Make judgment calls regarding routine duties, refer non-routine situations to supervisors
- Follow prescribed procedures and utilize data entry skills in various scenarios
- Keying from machine-written and handwritten information
- Ability to balance one payment to multiple items of detail and make informed decisions to avoid errors
- Excellent customer service skills
Required Qualifications
- Typing/Data entry skills (Numeric keying 5000+ keystrokes per hour)
- Familiarity with basic computer functions
- Ready to work in rotational shifts / flexible with US bank schedules
- Excellent written communication
Interview Norms
- We will not be responsible for any loss of original certificates viz., (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
- Two / four-wheelers can be parked in the parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of the cafeteria.
Disclaimer: TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates.
If you notice the above, please bring it to our attention immediately.
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: Walk-insContact Details:
Company: Tata ConsultancyLocation(s): Chennai
Keyskills: Typing Banking Operations Clerical Work Typing Speed Ach Payments Data Processing Data Entry Wire
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