Platform Solutions - Transaction Banking Operations - Analyst - Bengaluru

Department Icon Operations Maintenance & Support
85+ Applicants
Posted: 1 week ago
0-1 years
Bengaluru / Bangalore, Karnataka
work from office

Posted: 1 week ago
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Applicants: 88+
Job Description
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Job Description


PLATFORM SOLUTIONS
In Platform Solutions (PS), We Power Clients With Innovative And Customer-centered Financial Products. We Bring The Best Qualities Of a Technology Player And Combine That With The Best Attributes Of a Large Bank. PS Is Comprised Of Four Main Businesses, Underpinned By Engineering, Operations, And Risk Management
  • Transaction Banking, a cash management and payments platform for clients building a corporate treasury system
  • Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers
  • Merchant Point-of-Sale Lending, a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
  • ETF Accelerator, a platform for clients to launch, list and manage exchange-traded funds
Join us on our journey to deliver financial products and platforms that prioritize the customer and developer experience.
TRANSACTION BANKING OPERATIONS
Transaction Banking Operations is part of Transaction Banking within the Platform Solutions Segment, comprised of below primary functions:
  • We enable Sales by providing clients a differentiated experience through their pre-sales and go-live journey, through onboarding, implementation and testing, go live and early-stage support
  • We provide best in class service to our clients post go live across all their business needs, including payments and transactions flows across our global payment rails
  • We support the build and development of new Treasury Products, Services and Partnerships, alongside Product, Risk and Engineering teams, by handling all Operational process, procedure, and control development
TxB Operations is a growing sub-division, with regional presence in Singapore, Bengaluru, London, New York, Dallas, and Tokyo. All our offices work closely together as a single global team. As this business expands, we will look to increase our global footprint accordingly.
Business Overview
Rolling Review team sits within Client Onboarding (COB) and supports the Know Your Customer processes across a wide range of business areas and products. The Teams primary function is to partner with key stakeholders (Compliance, Sales, Servicing, Quality Assurance) to perform periodical review of KYC with a focus on efficiency, control, and excellent client service.
How You Will Fulfill Your Potential
  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations
  • Responding promptly and knowledgeably to queries from clients, the business and other internal departments
  • Risk and issue identification and escalation
  • Assisting with identifying, defining and enhancing process efficiencies which will benefit Client Onboarding globally
  • Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board
  • Participating in ad hoc onboarding projects as required
  • Providing further assistance as may be required within the COB team
  • Ensure that all client documentation required by the Firms Customer Identification Program (CIP) is received, reviewed and approved within the appropriate time-frames in line with AML and Know Your Client requirements
Basic Qualifications
SKILLS & EXPERIENCE WE ARE LOOKING FOR
  • Bachelors degree required.
  • Analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail
  • A quick-learner who is able to grasp significant volumes of information within short period of time
  • Self-motivated and proactive team player who takes ownership and accountability of projects, has strong organizational skills as well as the ability to effectively manage competing priorities
  • Looking to get Placed? Try our Placement Guarantee Plan

    Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.
  • Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.
  • Ability to work well in a team environment
Preferred Qualifications
  • Strong problem solving/facilitation abilities
  • Mature approach and influential communication skills
  • Ability to work independently with limited supervision
  • Record of managing multiple priorities/tasks/projects at the same time
  • Ability to adapt to change and new challenges
  • Great communication skills both written and verbal
  • Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.
  • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.
About Goldman Sachs
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.
We believe who you are makes you better at what you do. Were committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.
Were committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.ht ml
The Goldman Sachs Group, Inc., 2026. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer

Skills

Banking OperationsSalesCash ManagementLendingPaymentsQuality AssuranceTransaction Banking

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About Company

Goldman Sachs India Careers 2025

Goldman Sachs is a leading global investment banking, securities, and investment management firm, renowned for advising corporations, governments, and institutions on strategic transactions, capital raising, and risk management. Founded in 1869 and headquartered in New York, Goldman Sachs established its India presence in 2004 with offices in Bengaluru, Hyderabad, and Mumbai. The India operations serve as both a front‑office hub for client coverage and a global capability center for engineering, risk, and operations.

Business ModelGoldman Sachs operates across four primary segments: Investment Banking, Global Markets, Asset & Wealth Management, and Platform Solutions. Its B2B revenue model is driven by advisory fees, trading revenues, asset management fees, and lending income. In India, the firm combines client‑facing deal teams with global service delivery, leveraging deep domain expertise in M&A, capital markets, quantitative research, and technology engineering to support global mandates.

Recent Wins & Recognition

  • In 2024, Goldman Sachs was awarded Platinum‑level Champion in WEConnect International’s Top Global Champions for Supplier Diversity & Inclusion, recognising its leadership in inclusive procurement. (https://www.goldmansachs.com/our-firm/sustainable-finance/our-operational-impact/historical-milestones-awards-and-recognitions)
  • The firm opened its new LEED Platinum and WELL Platinum certified Hyderabad campus, reinforcing its commitment to sustainable operations and employee well‑being. (https://www.goldmansachs.com/our-firm/sustainable-finance/our-operational-impact/historical-milestones-awards-and-recognitions)
  • Goldman Sachs accelerated its generative AI initiatives, developing over a dozen projects including natural‑language code generation and automated documentation tools. (https://economictimes.indiatimes.com/topic/goldman-sachs-generative-ai-projects/news)
  • FY‑2024 results saw net income jump +67.6% and a 33% dividend increase, alongside a rebound in M&A advisory activity in 2025. (https://www.monexa.ai/blog/goldman-sachs-ai-strategy-m-a-challenges-and-divid-GS-2025-03-24)

Culture & ValuesGoldman Sachs is anchored by its Business Principles, which emphasise client service, excellence, integrity, and teamwork. The firm fosters a high‑performance culture with a strong focus on meritocracy, continuous learning, and diversity & inclusion. In India, employees benefit from global mobility programs, mentorship networks, and community engagement initiatives such as 10,000 Women and 10,000 Small Businesses.


Client‑Facing & Internal Domains – Goldman Sachs India

Investment Banking

What it is – Advisory on mergers, acquisitions, restructurings, and capital raising. India‑based roles include:

  • M&A Advisory – Deal structuring, valuation, and negotiation support.
  • Equity & Debt Capital Markets – IPOs, bond issuances, and syndications.
  • Strategic Advisory – Cross‑border transactions and shareholder activism defense.

Global Markets

What it is – Sales, trading, and market‑making in equities, fixed income, currencies, and commodities. India‑based roles include:

  • Trading & Structuring – Derivatives, structured products, and hedging solutions.
  • Sales & Client Coverage – Institutional client relationship management.
  • Quantitative Research – Pricing models, risk analytics, and algorithmic strategies.

Asset & Wealth Management

What it is – Investment management for institutions, high‑net‑worth individuals, and retail clients. India‑based roles include:

  • Portfolio Management – Multi‑asset strategies and ESG integration.
  • Research & Analytics – Equity, credit, and macroeconomic research.
  • Client Advisory – Wealth planning and customised investment solutions.

Platform Solutions & Engineering

What it is – Technology‑driven financial products and operational platforms. India‑based roles include:

  • Transaction Banking – Digital cash management and payments.
  • Consumer Platforms – Credit cards, lending, and digital finance products.
  • Engineering & AI – Software development, data engineering, and generative AI projects.


Internal Functions

What it is – Corporate services that enable global operations. India‑based roles include:

  • Risk Management – Credit, market, and operational risk oversight.
  • Compliance & Legal – Regulatory adherence and policy governance.
  • Finance & Operations – Treasury, accounting, and trade settlement.


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Important dates & deadlines?

Application Deadline

28 Mar 26, 02:38 PM IST

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Platform Solutions - Transaction Banking Operations - Analyst - Bengaluru

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