Sumitomo Mitsui Banking Corporation is seeking a Senior Analyst for Business Control in India, focusing on trade products and compliance. The role involves ensuring operational accuracy, investigating discrepancies, and supporting process improvements within a collaborative banking environment
Job Summary
The role involves reviewing and ensuring trade compliance, operational accuracy, and completeness across multiple transactions in Trade Operations.
Candidates will assist in post-transaction controls including sampling for sanctions screening compliance and TBML compliance.
The position requires investigating and resolving exceptions, breaks, mismatches, or discrepancies in daily transaction processing based on internal checklists.
Matching Summary
Match Score: 85
Sumitomo Mitsui Banking Corporation is seeking a Senior Analyst for Business Control in India, focusing on trade products and compliance. The role involves ensuring operational accuracy, investigating discrepancies, and supporting process improvements within a collaborative banking environment.
Skills & Requirements
Must-have
Sound knowledge of Trade Products
Review trade compliance and operational accuracy
Investigate transaction exceptions and breaks
Support daily reconciliation and control processes
Identify process enhancements to reduce risk
Nice-to-have
Experience with automation initiatives
Strong cross-departmental communication skills
Ability to generate periodic compliance reports
Key Requirements
Knowledge of Cross Border payments and Import Lc Transactions
Experience with Trade Loans and Export transactions
Familiarity with sanctions screening and TBML compliance