Process Expert

Barclays

Chennai, India
**
Trade operations aml and sanctions knowledge
Letter of credit and bank guarantee expertise
Quality assurance process development
** Barclays is seeking a Process Expert in Chennai, India, to enhance quality assurance processes and ensure compliance with standards and regulations. The role emphasizes collaboration across teams, risk management, and the ability to provide expert recommendations for process improvements. **

Job Summary

  • The role involves determining and negotiating internal quality procedures to improve performance and service standards within the bank.
  • Candidates must possess detailed knowledge of AML, Sanctions, and Fin crime processes associated with Trade Operations.
  • The position requires executing service quality assessments to ensure compliance with regulatory requirements and flagging risks outside tolerance.

Matching Summary

Match Score: 75

** Barclays is seeking a Process Expert in Chennai, India, to enhance quality assurance processes and ensure compliance with standards and regulations. The role emphasizes collaboration across teams, risk management, and the ability to provide expert recommendations for process improvements. **

Skills & Requirements

Must-have

  • Trade Operations AML and Sanctions knowledge
  • Letter of Credit and Bank Guarantee expertise
  • Quality Assurance process development
  • Regulatory compliance monitoring
  • Risk identification and flagging

Nice-to-have

  • Stakeholder relationship building
  • Team leadership and coaching skills
  • Strategic thinking and business acumen
  • Change management capabilities
  • Digital and technology awareness

Key Requirements

  • Experience in Trade Products (LC, BG)
  • Knowledge of AML and Sanctions frameworks
  • Understanding of Quality Assurance governance
  • Ability to interpret operational trends
  • Strong risk management judgment

Work Rights

Not specified

Tailored Resume

Cover Letter