21 Financial Institution Jobs

As a Trade Operations Analyst at Standard Chartered, you will be responsible for coordinating and monitoring complex international trade transactions. Your role will involve ensuring seamless communication between multiple stakeholders, managing operational workflows, and supporting the efficient execution of global trade processes while maintaining compliance with regulatory standards. You will be a key part of the Trade Documentary team, which plays a vital role in the Bank's core strategy by handling transactions globally and minimizing risk. This is your opportunity to solve complex problems, drive innovation, and help achieve the Bank's strategic ambitions. **Key Responsibilities:** - E...

Role Overview: As an Origination professional, you will be responsible for developing and implementing the Origination strategy and agenda for the groups/countries within your remit. Your main focus will be on pitching ideas/solutions to the bank's larger clients and preparing materials to win mandates. You will also be creating a fresh pipeline of opportunities, tracking mandated deals, and ensuring smooth execution of transactions while leveraging relationships with internal stakeholders. Key Responsibilities: - Senior client coverage and originator to identify opportunities and structure solutions in coordination with product partners across the corporate bank product suite. - Act as the ...

Role Overview: As a Specialist-Credit Administration in the Wholesale Banking Operations department, your main responsibility is to provide borrowers with an initial good faith estimate at the time of application and ensure all necessary disclosures are provided for both the borrower and lender. You will be part of the Central Processing team, assisting the loan officer and staff by updating loan data into the financial institution's computers and assembling documentation for customer loans. Key Responsibilities: - Process approved commercial and consumer loan applications using automated loan document preparation software. - Select appropriate Title Company, surveyors, appraisers, and other...

Role Overview: You will be responsible for handling ACH and Wire Transfer transactions in a financial institution. Your role will involve ensuring accuracy and compliance with various regulations related to financial transactions. Key Responsibilities: - Process ACH and Wire Transfer transactions efficiently and accurately. - Utilize your previous experience in ACH and Wires to enhance operational efficiency. - Demonstrate strong problem-solving skills to address any issues related to transactions. - Maintain a thorough understanding of credit union services and products. - Prioritize workload based on department requirements and deadlines. - Communicate effectively with team members and sta...

As a Surveillance Testing Officer, you will play a crucial role in enhancing the surveillance accuracy and efficiency within the firm. Your responsibilities will include: - Evaluating alert quality, false positive rates, and parameter thresholds to make recommendations for tuning and configuration. - Performing scenario-based and continuous testing of surveillance logic to ensure effective capture of relevant behaviors. - Designing, implementing, and maintaining a risk-based surveillance framework for comprehensive monitoring of global trading activity. - Conducting daily post-trade surveillance reviews to identify potential market abuse or integrity concerns and promptly escalate issues. - ...

As an Experienced Enterprise Sales Manager specializing in Commercial Credit Cards, your primary responsibility will be to achieve predetermined annual sales targets for the commercial card sales department. Your role will play a crucial part in the success of our commercial card product line. You will be expected to meet set targets for profitable sales growth of the commercial card portfolio by actively engaging in establishing a robust pipeline of prospects for Commercial Credit Cards. It will be essential to ensure that the pricing presented to clients is not only profitable and viable for the organization but also directly meets the clients" needs. Building strong professional relations...

This role is for an experienced audit professional to join the Issue Validation Team. You must be a mature professional with an understanding of internal control systems within a financial institution. As an Issue Validation Audit Associate within the Internal Audit Team, you will be responsible for end-to-end execution of issue validations for different lines of business. You will perform audit work in accordance with departmental standards, evaluate the system of internal controls, and leading tollgates as the auditor in charge for the assigned validations. Your role will involve preparing detailed memo of audit findings, recommending changes in operational processes and practices, and ens...

As the Head Risk and Regulatory Officer for our leading International Exchange located in Ahmedabad / Gandhinagar, you will be responsible for leading the Risk and Regulatory Team. Your key duties will include providing guidance, coaching, and assistance to the team members. You will collaborate with other Key Management Personnel to integrate Regulatory Compliance into business plans and operations. In this role, you will oversee the protection of the risk department's information technology and risk monitoring operations. You will also be in charge of presenting risk policies and regulatory initiatives to the board, regulators, and other stakeholders. Additionally, you will manage the risk...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...

The leading financial institution in MENA is looking for a dedicated individual to join their team. With a proud history of over half a century, we maintain a challenger mindset, constantly striving to innovate in the banking and finance sector. Our success is driven by a diverse and dynamic team that always prioritizes the needs of our customers. As part of our team, you will have the opportunity to pioneer key innovations and advancements in banking and financial services. Our ultimate goal is to assist customers in their journey to Rise Every Day, supporting them through both triumphs and challenges as they work towards achieving their aspirations and realizing their unique definition of ...

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10,000 employees to provide support and develop best-in-class solutions. About BNP Paribas Group: BNP Paribas is the European Union's leading bank and a key player in internation...

For a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfill their hopes and realize their ambitions. We are currently seeking an experienced professional to join our team in the role of Assistant Vice President Traded Risk Assurance. **Principal Responsibilities:** - Support in the definition and scoping of the Traded Credit Risk Assurance function, promoting and implementing synergies and eff...

As a Trade Operations Analyst at our Bangalore office, you will play a crucial role in coordinating and monitoring complex international trade transactions. Your responsibilities will include ensuring seamless communication among multiple stakeholders, managing operational workflows, and supporting the efficient execution of global trade processes while adhering to regulatory standards. You will be an integral part of our Trade Documentary team, contributing to the efficient execution of Trade Finance operations within the Bank. This team plays a vital role in the Bank's core strategy by handling transactions globally and minimizing risks. Joining us means being part of a global, purpose-led...

You are a strategic thinker passionate about driving project management. You have found the right team. As a Project Manager within our firm, you will be passionate about promoting project management. Your daily tasks will include defining, refining, and delivering set goals, interpreting and understanding legal documents, reviewing complex approval packages, and managing team performance to exceed business expectations. Additionally, you will mentor team members, manage resources across multiple projects, and ensure compliance with procedures and policies. Effective communication and stakeholder management, preparing KPIs and KRIs, and maintaining quality control of processes will also be k...

The role of a Control Testing & Assurance (CT&A) Compliance Testing Junior Specialist at Deutsche Bank involves performing independent Assurance for the Banks Compliance and Anti Financial Crime (AFC) Department. As a part of the CT&A team, you will focus on ensuring the Design and Operating Effectiveness Testing and monitoring activities related to controls/processes/frameworks managing Compliance and Financial Crime Risks. The role requires adherence to global Financial Crime and Compliance regulations along with Bank policies. The CT&A Assurance personnel are part of regional teams worldwide, including a significant presence in India. The India-based Assurance teams operate under a Desk E...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...

*Graduation or Post Graduation from any stream with 50% and above *Candidates who have completed Graduation / Post Graduation are eligible * 10th, 12th & Graduation should be in regular mode (Correspondence, Distance Learning, Vocational, Open Schooling are not allowed) * Graduation Degree (10+2+3 Pattern) is Compulsory * 50% in 10th, 12th & Graduation * Good Communication Skill in English is must * 2 Years Gap in Education allowed between 10th & Graduation * 0-2 Years of Work experience Key Responsibilities As an Assistant Manager, you will receive hands-on training and contribute to the daily operations of our bank, which may include (specific responsibilities will vary by department/branc...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...

Job Summary The candidate should be well versed with Trades processing, Reference data management, Security Setups, Security Pricing, & Corporate action events. He/She must be a dynamic personality with ability to work in a challenging environment and delivering as per business requirements. He/she should be able to manage deliverables accurately and as per the agreed timelines. The candidate should be tactical in dealing with day to day issues wherever required. The candidate must have good communication skills and should be competitive to connect with stakeholders across the globe. He/she should be a team player, a self-starter and self-motivated individual. Job Responsibilities: Processin...