Analyst - Global Banking Operations (Contractual)

Main Purpose:

- The ideal candidate will have 1 to 3 years of experience as a Banking Officer, gained ideally with a financial institution, bank or other large multinational company or organisation.

- Familiarity with the Banking knowledge and operations of the bank account via SWIFT services (MT101 / MT940) as well as standard requirements of Banks in the global regulatory environment

- Proven ability to work in a fast-paced commercial environment, ideally in a global environment with colleagues based worldwide.

- Being respectful for confidential information

- Ability to handle timing pressure

- Ability to work independently and to self-manage a full workload of changing priorities.

- A practical, ‘Can do’ demeanor and ability to produce quick solutions is needed.

- Proficient English, both written and spoken, is required; other European languages are desirable but not essential

- Familiarity with online applications and databases is desirable but not essential

- Familiarity with standard MS Office computer software and using online resources is important

- Excellent oral and written communication skills are needed

- Upbeat, multifaceted and hardworking personality

Key Responsibilities

• Ownership of the administration and management of all group company bank accounts and user access on E-banking portals.
• Establishing SWIFT connectivity (MT101 / MT940) between banks and Trafigura via third party SWIFT service provider.
• Collaborating closely with internal group functions (including Global Banking and treasury) as well as Banks.
• To handle documentation for account opening / account closing / E-banking / SWIFT services from banks and ensuring the completeness and collating signatures accordingly
• Master data management of all the bank accounts in multiple internal systems.
• Maintaining accurate and proper records and overseeing document and record management and other administrative processes
• Understand data structure, data interfaces and how data flows and transforms from source systems to the downstream systems

- Global Banking Ops & Customer Due Diligence Team

- Colleagues in Mumbai and worldwide