7 Financial Institution Jobs

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 efficiencies while securing an optimal and best-in-class control environment. - Challenge the first line control and risk owners to ensure that risk management activities are working effectively for Traded Credit Risk. - Provide subject matter expertise, advice, guidance, and effective challenge to the Risk and Control Owners. - Monitor compliance of the minimum requirements applicable to the management of Traded Credit Risk, as set out in relevant policies. - Report on the risk and control profile, including impacts of external environment changes, emerging risks, and changes to the business strategy. - Work with the business to understand the impact of emerging risks that require changes to controls, resources, and business operations to ensure they remain within appetite. - Support the definition of the Risk and Control Library, including minimum control standards, specifying key risks and key controls, and providing guidance on continuous monitoring expectations. - Recommend Risk and Control Assessment (RCA) scoping, and challenge where this is not appropriately applied in the Risk and Control Assessment; and challenge Risk and Control Owners on risk and control management. - Work closely with Internal Audit (INA) to understand the outcomes of their reviews and how this affects the control environment. **Requirements:** - CA / MBA in Finance or Masters in a similar and relevant field. - At least 5 years of work experience in a Big4 / Financial services firm in the area of internal audit, assurance, or traded risk management. - Good working knowledge of counterparty credit risk reporting requirements and regulations. - Practical experience of counterparty credit risk management & control within a financial institution. - Ability to provide independent and effective review and challenge of key counterparty credit risk processes including regulatory reporting. - Good understanding of assurance techniques obtained in a Big 4 accounting firm or internal audit department of a financial institution. - Ability to challenge stakeholders at various levels and build relationships with a diverse range of stakeholders. Join HSBC and be part of a culture where all employees are valued, respected, and opinions count. HSBC is committed to providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. **Issued by HSBC Electronic Data Processing (India) Private LTD**,

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 business with ample resources to support your unique career aspirations. This is your chance to tackle complex problems, drive innovation, and contribute to our strategic ambitions. The Trade Documentary team operates within our Transformation, Technology, and Operations function. Our Transformation, Technology, & Operations (T&O) team serves as the powerhouse for the Bank, driving agility and readiness for the future. We foster innovation and develop banking solutions that empower communities to thrive. Working with us means safeguarding the reputation and legacy of a 170-year-old organization while propelling progress and embracing continuous evolution. Key Responsibilities: - Accurately process all documents in compliance with regulatory and internal operational guidelines. - Maintain process documentation, including workflow diagrams, operating instructions, and process manuals. - Ensure high productivity and timely completion of tasks with a focus on accuracy. - Identify opportunities for process optimization and automation to enhance efficiency and minimize risks. Skills & Experience: - Prior experience in trade finance operations within a banking or financial institution. - Strong analytical, problem-solving, and decision-making skills. - Ability to thrive in a fast-paced, deadline-driven environment. - Excellent communication and interpersonal skills to collaborate effectively with stakeholders. - Attention to detail and a commitment to executing trade finance operations with high accuracy. About Standard Chartered: Standard Chartered is an international bank with a rich history of over 170 years, dedicated to making a positive impact for clients, communities, and employees. We thrive on challenging the status quo, seeking growth opportunities, and driving positive change. If you are seeking a purpose-driven career in a bank that makes a difference, we invite you to join us. At Standard Chartered, we celebrate individual talents and advocate for inclusion, embracing our unique diversity to drive commerce and prosperity. Offerings: - Core bank funding for retirement savings, medical and life insurance, with additional flexible benefits in select locations. - Comprehensive time-off benefits including annual leave, parental/maternity leave (20 weeks), sabbatical leave (up to 12 months), and volunteering leave (3 days) in addition to global standards for annual and public holidays. - Flexible working arrangements supporting a blend of remote and office-based work. - Proactive wellbeing support through digital platforms, development courses, and mental health initiatives. - Continuous learning opportunities to foster growth and development. - Inclusive and values-driven culture that celebrates diversity and empowers individuals to realize their full potential. If you are ready to contribute to a purpose-driven organization and make a meaningful impact, we encourage you to explore opportunities with us at Standard Chartered. Visit www.sc.com/careers to learn more about joining our diverse and inclusive team.,

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 key aspects of your role. Interpret and understand legal documents related to underwriting, ensuring compliance with regulatory requirements. Review complex approval packages and underwriting documents for annual client reviews. Exceed turnaround time and accuracy rate targets with a keen eye for detail. Manage individual and team performance to achieve and surpass business expectations. Mentor and coach team members to help them reach their career goals. Oversee resources and capacity across multiple projects simultaneously, ensuring optimal utilization without impacting business operations. Maintain compliance with procedures, policies, and contractual obligations. Communicate effectively verbally and in writing, demonstrating strong stakeholder management skills. Identify situations requiring escalation and take swift action in high-risk, complex environments. Prepare and publish KPIs and KRIs regularly for senior leaders, presenting data to management. Take overall responsibility for process quality control, analyzing risks, and proactively identifying root causes of issues. Required qualifications, capabilities, and skills: - Minimum 7 years of post-qualification work experience in a financial institution or project management. - Strong working knowledge of banking products such as Client Onboarding, KYC, AML, Credit, Loan operations, Underwriting, or Investment Banking. - Experience working with Risk, Audit, and Compliance to meet organizational objectives. - Manage a team of 8+ members, provide coaching sessions, feedback, and support their career progression. - Leadership skills to adapt to a changing environment, monitor progress, and deliver results timely. - Accountability in supporting execution of deliverables/projects, seeking efficiency, and taking personal responsibility. - Good communication skills, ability to communicate clearly, lead by initiative, and address complex business issues. - Proficient in Time Management, prioritizing tasks, and working under pressure in a deadline-oriented environment. - Strong organization, attention to detail, time management, planning skills, and handling multiple priorities. - Demonstrated ability to communicate effectively at all management levels, written and verbal. - Foster a positive approach to process assessment, identify trends, and improve processes for customers and the business. - Resolve client service issues quickly, provide world-class service internally and externally. - Project management experience, including identifying project steps, executing milestones, summarizing findings, and presenting to senior management.,

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 Extension Model, where resources are embedded as an extension of the global teams in the US, Europe/UK, and Apac. As a CT&A Compliance Testing Junior Specialist, you will be part of the team split between Mumbai and Bangalore. Key Responsibilities & Tasks: - Efficiently plan, execute, and deliver Testing, including feasibility and scoping of Assurance work, testing fieldwork, reporting findings, and validating issue remediation. - Document underlying work and communicate testing results using high-quality reports. - Establish effective communication channels with stakeholders to ensure coordinated approach, completion of Assurance work, and issue resolution. - Support continuous enhancement of the Testing program by identifying and suggesting improvements aligned with the global framework. - Assist the Team Lead and Regional Head with other projects as necessary. - Share best practices and learnings with colleagues locally, regionally, and globally. Skills and Experience: - Experience in assessing and testing the design and operating effectiveness of Compliance control frameworks. - Good understanding of compliance and internal controls. - Experience in compliance within a financial institution. - Knowledge of compliance regulation, risks, and internal controls with a focus on global, regional, or regulatory jurisdictions. - Strong communication skills with the ability to influence stakeholders. - Analytical mindset with the capability to provide practical solutions for risk mitigation. - Ability to work independently, manage projects, and deliverables effectively. - Enthusiastic team player with strong relationship-building skills. - Proficiency in Excel, Word, PowerPoint, and Access. What we offer you: - Best in class leave policy. - Gender-neutral parental leaves. - Flexible working arrangements. - Sponsorship for industry-relevant certifications and education. - Employee Assistance Program for you and your family members. - Comprehensive Insurance coverage for you and your dependents. How we support you: - Training and development opportunities for career growth. - Coaching and support from experts in the team. - A culture of continuous learning to aid progression. - A range of flexible benefits tailored to suit your needs. At Deutsche Bank, we strive for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. We celebrate the successes of our people and welcome applications from all to promote a positive, fair, and inclusive work environment.,

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: Processing and verification of daily and monthly trades across multiple asset classes. Hands on experience with multiple vendors like Bloomberg , IDC ,Refinitiv, Markit and other reference data providers Handling of various types of trade exceptions and corrective measures in the relevant systems Working closely with multiple vendors to identify issues, track them and drive their resolution. Knowledge on API for BBG and Reuters is preferred. Setup of Listed securities, OTC securities, including unlisted derivatives, bank debt and swaps. Take Lead on process improvement and automation. Processing and verification of daily trades received via secured paths and mails. Check for the exceptions and clear them on daily basis. Manage assigned tasks independently with little or no supervision. Have a control mindset and be alert to issues and risks that have impact on process. A strong sense of ownership and responsibility. Self-starter with excellent interpersonal, problem solving and analytical skills. Organized and detail oriented, Strong oral and written communication skills. Strong Knowledge on Corporate actions, Dividends, Splits, Spin offs etc. Role requires Strong knowledge on various asset types like equity, Fixed income securities, Derivatives. Bank loans will be an added advantage.. Review of corporate actions on portfolio holdings and necessary correction and posting of exceptions. Documentation of trade file mapping requirements for existing and new clients, and working with various internal groups (Analytics, Client Services) and external client if needed, to automate reference data/trade workflows. Maintenance and creation of standard Operating Procedures Qualification & Experience required Bachelors/Masters degree in a financial domain 5 -9 Years of experience in Trades processing, corporate action and security setup Excellent Communication skills Operational experience in a financial institution will be a strong advantage. Knowledge of the hedge fund administration business and/or industry will be a strong advantage. Knowledge Advent Geneva, or Paxus applications related to the Fund Administration business, or both, will be a strong advantage. Flexible with shift timings Ability to work under time constraints and handle pressure Strong analytical skills, detail orientation & service commitment Good understanding of programming in VBA would be good plus. Strong Analytical skills and attention to detail. An ability to work under pressure with changing priorities

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: Processing and verification of daily and monthly trades across multiple asset classes. Hands on experience with multiple vendors like Bloomberg , IDC ,Refinitiv, Markit and other reference data providers Handling of various types of trade exceptions and corrective measures in the relevant systems Working closely with multiple vendors to identify issues, track them and drive their resolution. Knowledge on API for BBG and Reuters is preferred. Setup of Listed securities, OTC securities, including unlisted derivatives, bank debt and swaps. Take Lead on process improvement and automation. Processing and verification of daily trades received via secured paths and mails. Check for the exceptions and clear them on daily basis. Manage assigned tasks independently with little or no supervision. Have a control mindset and be alert to issues and risks that have impact on process. A strong sense of ownership and responsibility. Self-starter with excellent interpersonal, problem solving and analytical skills. Organized and detail oriented, Strong oral and written communication skills. Strong Knowledge on Corporate actions, Dividends, Splits, Spin offs etc. Role requires Strong knowledge on various asset types like equity, Fixed income securities, Derivatives. Bank loans will be an added advantage.. Review of corporate actions on portfolio holdings and necessary correction and posting of exceptions. Documentation of trade file mapping requirements for existing and new clients, and working with various internal groups (Analytics, Client Services) and external client if needed, to automate reference data/trade workflows. Maintenance and creation of standard Operating Procedures Qualification & Experience required Bachelors/Masters degree in a financial domain 5 -9 Years of experience in Trades processing, corporate action and security setup Excellent Communication skills Operational experience in a financial institution will be a strong advantage. Knowledge of the hedge fund administration business and/or industry will be a strong advantage. Knowledge Advent Geneva, or Paxus applications related to the Fund Administration business, or both, will be a strong advantage. Flexible with shift timings Ability to work under time constraints and handle pressure Strong analytical skills, detail orientation & service commitment Good understanding of programming in VBA would be good plus. Strong Analytical skills and attention to detail. An ability to work under pressure with changing priorities

*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/branch): Assisting in the smooth day-to-day operations of the branch or assigned department. Ensuring exceptional customer service by addressing inquiries, resolving issues, and assisting clients with their banking needs. Supporting the team in achieving operational efficiency and adherence to internal processes. Learning and strictly complying with all banking policies, procedures, and regulatory guidelines (e.g., RBI norms, KYC). Assisting with accurate documentation, record-keeping, and generating routine reports. Collaborating effectively with various internal teams to ensure seamless service delivery. Actively participating in all training and development programs to enhance banking knowledge and professional skills. Identifying opportunities for service improvement and contributing to a positive customer experience.