Location: Gurgaon

Department: Finance

Working Days & Time: 5 Days & US Shift timing (as per company policy)

We are seeking a highly motivated and detail-oriented US Bank Operations Specialist to join our agile Finance team at our innovative fintech platform. This role is critical to ensuring the smooth functioning of our banking partnerships and payment infrastructure. You will serve as the primary liaison with multiple banking institutions, manage corporate account lifecycles, perform complex reconciliations, and drive resolution of technical integration challenges in collaboration with our production support and engineering teams.

The ideal candidate possesses deep knowledge of U.S. payment rails (ACH, ICL, Fedwire), strong relationship management skills, and a passion for leveraging technology to optimize financial operations in a fast-paced fintech environment.

Key Responsibilities
- Bank Relationship Management & Communication: Act as the primary point of contact for multiple partner banks. Coordinate operational activities, escalate issues, negotiate SLAs,



and maintain strong, collaborative relationships to ensure seamless service delivery and rapid problem resolution.
- Corporate Account Creation & Management: Lead the end-to-end process for creating, onboarding, and managing corporate client accounts. Ensure accurate KYC/AML documentation, account setup in banking portals and internal systems, ongoing maintenance, and compliance with account governance policies.
- System & Bank Reconciliation: Perform daily, weekly, and monthly reconciliations between internal platform ledgers and external bank statements. Investigate and resolve discrepancies, prepare reconciliation reports, and implement process improvements to minimize breaks and ensure 100% accuracy.
- Payment Rails & Federal Reserve Integrations: Maintain expert-level understanding of ACH (NACHA rules), Image Cash Letter (ICL), BAI files, Fedwire, and other Federal Reserve technologies and reconc

📌 US Banking Operations (Gurugram)
🏢 ValAdvisor
📍 Gurugram