Jobs at CSB Bank

Designs and maintains ETL pipelines integrating banking-system data into analytics platforms; builds data models for reporting, analytics, and machine learning. Collaborates with analysts, data scientists, and stakeholders to define requirements and delivers insights across risk, credit, and liabilities. Ensures data quality, security, governance, and compliance while monitoring and troubleshooting workflows and infrastructure performance.

The Product Manager will design and improve trade products, manage P&L, liaise with teams for compliance and operational excellence, and maintain regulatory standards.

Leads the bank’s microfinance vertical, owning strategy, growth, profitability, compliance, and P&L. The role oversees business development, BC partnerships, loan portfolio expansion, credit and operational processes, digitization, regulatory compliance, risk controls, audit closure, and a large zonal, regional, and field team. Requires extensive BFSI experience and significant leadership experience in microfinance.

Leads the Fraud Control Unit, overseeing fraud detection, investigation, recovery actions, preventive controls, portfolio monitoring, digital process transformation, agency management, vendor relationships, and coordination with banks, law enforcement, and legal firms. The role requires strong knowledge of lending and payment products, fraud trends, transaction monitoring, LOS processes, and anti-fraud policy development.

Lead and manage sales professionals to achieve branch-wise targets for auto loan products. Monitor daily performance, required run rates, and monthly and quarterly results. Coordinate with branch staff, cluster heads, and zonal heads, while collaborating with internal teams to improve productivity. Develop business enablers and support branches in generating new business.

Drive loan-against-property business acquisition through branch and open-market channels. Identify and convert opportunities, assess customer financial viability, coordinate credit and operations stakeholders, and manage the loan process through disbursement. Achieve sales, revenue, portfolio, and profitability targets while cross-selling banking products, maintaining customer relationships, monitoring portfolio quality, and ensuring compliance with bank guidelines.

Manages bank-wide regulatory compliance monitoring, risk assessment, reporting, and governance activities. Oversees FATCA/CRS and RBI submissions, compliance certifications, audit support, regulatory updates, and tracking systems. Coordinates with departments, branches, vendors, and senior management to implement compliance frameworks, resolve observations, strengthen controls, and promote organizational adherence.

This Product Manager role is responsible for managing cash delivery services, electronic payments, and engaging stakeholders for digital opportunities while ensuring compliance with bank policies.

The Law Officer - Recovery interacts with branches and advocates, focusing on asset recovery through borrower meetings, monitoring legal cases, and supporting branches with legal documentation.

Build and manage a structured products asset book within wholesale banking by onboarding clients, structuring bespoke financing and project finance transactions, preparing credit memos and financial models, coordinating with Credit/Risk/Legal/Operations, supporting syndication and investor engagement, and monitoring portfolio performance to meet income, fee, and P&L targets.

The Credit Manager will analyze risks for loan transactions, assess business viability, review financial strength, recommend credit actions, and lead projects to improve efficiency.

Manages financial institution and PSU relationships, drives portfolio growth and business sourcing, and supports structured transactions. Responsibilities include customer due diligence, credit line setup, transaction monitoring, regulatory compliance with RBI and SEBI guidelines, stakeholder coordination, audit resolution, disbursement oversight, portfolio reporting, and cross-selling banking products.

Supports trade and forex operations involving export, import, remittance, letters of credit, bank guarantees, and bill discounting. Reviews transaction documentation, verifies KYC, monitors regulatory compliance under FEMA, RBI, and ICC guidelines, processes EDPMS and IDPMS reporting, resolves customer discrepancies, tracks pending transactions, and maintains service, accuracy, and turnaround-time standards.

Supports treasury operations by verifying FX transactions, processing mult currency settlements, reconciling Nostro accounts, monitoring FX positions, and managing inward remittances. Prepares regulatory returns, coordinates with dealers and correspondent banks, investigates settlement exceptions, and ensures adherence to regulatory requirements, internal controls, risk frameworks, and audit standards.

Perform financial account reconciliations, monitor compliance with regulatory and internal control requirements, investigate reconciliation breaks and ageing items, coordinate with auditors, maintain audit documentation, support closure of control gaps, and prepare MIS reports on outstanding items.

Support financial control and governance through financial reporting controls, Internal Financial Controls testing, regulatory compliance, account monitoring, reconciliations, audit coordination, documentation, and closure of audit observations. The role also prepares Board notes, tracks corrective actions, strengthens system-based controls, and resolves outstanding account discrepancies with internal stakeholders and auditors.

Supports market risk management for treasury portfolios by monitoring exposures, limits, foreign exchange risk, VaR, stress testing, valuation, and portfolio performance. Prepares risk trackers, dashboards, management reports, regulatory submissions, and gap analysis. Verifies compliance with internal policies and regulatory requirements, escalates limit breaches, and contributes to risk framework improvements.

Serve branch customers, handle account servicing and compliance, drive new-to-bank CASA/TD/loan acquisition through outreach and cross-sell, complete accurate AOF/KYC/CKYC, promote digital banking and insurance/investment products, and manage assigned portfolio within TAT.

Lead origination, structuring, and execution of complex financing and project finance transactions across India. Manage deal lifecycles from client engagement and credit assessment through approvals, documentation, and closing. Develop financial models and credit memos, coordinate with Coverage, Credit, Risk, Legal, Compliance, Operations, and DCM teams, and support syndication and investor outreach. Build sector expertise across infrastructure, education, healthcare, and logistics while mentoring junior colleagues and growing the structured finance portfolio.

Leads treasury technology and core banking operations across the bank, including CBS source-code management, business analysis, project implementation, UAT, quality assurance, vendor management, access controls, and end-of-period processing. Coordinates regulatory, AML, BCP, and centralization initiatives, formulates operating policies, manages technical support, and mentors teams. Oversees CBS configuration, branch changes, charge deductions, financial transaction monitoring, and automation using APIs and SOAP/XML web services.