Financial Analyst

American Express
Gurugram
Workplace: OnsiteFull timeFunction: Finance & AccountingExperience: 4-6 yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Communication","Collaboration","Attention to detail"]

Support the end-to-end Abandoned Property (Abandoned Property/Escheatment) process by executing ingestion governance, performing monthly data validation and Tracker PRO uploads, and assessing upstream/downstream impacts. Handle customer inquiries and claims, conduct transaction research, and prepare working files for due diligence and sanctions screening. Maintain compliance with internal controls and regulatory reporting for Abandoned Property funds in the Abandoned Property COE within the Card & Merchant Accounting & Control team.

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FursaFursa
American Express
American Express
2 days ago

Financial Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Support the end-to-end Abandoned Property (Abandoned Property/Escheatment) process by executing ingestion governance, performing monthly data validation and Tracker PRO uploads, and assessing upstream/downstream impacts. Handle customer inquiries and claims, conduct transaction research, and prepare working files for due diligence and sanctions screening. Maintain compliance with internal controls and regulatory reporting for Abandoned Property funds in the Abandoned Property COE within the Card & Merchant Accounting & Control team.
Location: Gurugram
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Mid level

Key Responsibilities

  • •Perform monthly Abandoned Property (ABP) ingestion governance activities.
  • •Execute monthly input data validation, cleansing, and Tracker PRO uploads.
  • •Assess upstream and downstream process impacts and collaborate with Global Servicing, GSM, Controllership, and Technology teams.
  • •Prepare working files and supporting documentation for Final Due Diligence and sanctions screening processes.
  • •Administer customer claims and inquiries, including Tracker PRO updates and submission of payment files for remediation and reporting.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental LeaveRemote Work

Key Requirements

  • •Bachelor's degree in Commerce (B.Com) or equivalent in Commerce/Finance.
  • •4 to 6 years of relevant experience in Accounting, Financial Operations, Compliance, Regulatory Reporting, or Controls.
  • •Strong accounting and financial controls knowledge.
  • •Proficiency in Microsoft Excel, Microsoft Access, and Mainframe systems.
  • •Strong analytical/problem-solving and written/verbal communication skills.
Experience:4-6 yearsAccountingFinancial operationsComplianceRegulatory reportingControls
Education:Bachelor's in Commerce (B.Com)
Skills:Analytical thinkingProblem-solvingCommunicationCollaborationAttention to detail
Tech Stack:Microsoft ExcelMicrosoft AccessMainframe systemsTracker PRO

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn