Trainee Analyst

About the role

Shift is a business specialist firm helping Australian SMEs manage cashflow, trade terms, and financial products. The Trainee Analyst in the Bangalore (JP Nagar) team supports end-to-end loan settlement processes, including disbursal and collection of loan documentation, document verification, reconciliations, and adherence to AML/CTF and internal compliance frameworks. The role operates on Australian shift timings (3:00–4:00 AM start, Mon–Fri) and is remote.

What you’ll do

• Manage the disbursal and collection of loan documentation with precision
• Review and verify documents in line with banking and compliance standards
• Perform reconciliations and maintain accurate settlement records
• Ensure timely updates across trackers and internal systems
• Adhere to AML, CTF, and internal risk and compliance frameworks
• Deliver within defined SLAs and reporting timelines
• Collaborate with internal stakeholders to resolve queries effectively

What you’ll bring

• Bachelor’s or Master’s degree in Commerce, Finance, Business, or a related discipline
• Strong attention to detail with a high standard of accuracy
• Working knowledge of MS Excel and data handling
• Clear communication skills with fluent English
• Ability to manage multiple tasks within structured processes
• Proactive mindset with a strong willingness to learn and grow
• Availability to work Australian shift timings (3:00–4:00 AM start, Mon–Fri)

Skills

Benefits

• All-colleague gatherings every 100 days to share product, technology roadmap, and business strategy
• Flexible work policy with headquarters in North Sydney and state-based workplaces
• Industry-leading 26 weeks paid parental leave

Education

Bachelor’s or Master’s degree in Commerce, Finance, Business, or a related discipline