SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG). Americas: https://www.smbcgroup.com/ EMEA: https://www.smbcgroup.com/emea/ APAC: https://www.smbc.co.jp/asia/ Tokyo: https://www.smfg.co.jp/english/
Chennai
INR 15.0 - 25.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Admin Activities: Office utilities, Logistics arrangement, Facilities maintenance, Vendor management, Expatriate management, issuing of necessary orders and taking all disciplinary issues with suitable action, Monitoring outsourced staff Procurement / Supply Chain Management: Identifying vendors, Defining SLA’s, Purchase Requisition and Purchase Orders, Negotiations with vendors, Contract & Service Management BCP: BCP schedule, Fire drills, Update policies Record Management: Compliance of departmental record / control books, Classification of files, documents, archives etc Annual Action Plan: Preparation of Annual Action / Business Plan with targets specifying tasks, timelines, procedures, budget allocation and outcome for General Affairs Capacity Enhancement : Assess staff performance and provide coaching and guidance to ensure maximum efficiency. Train personnel and allocate responsibilities. Operational Efficiency : Plan and coordinate administrative procedures and systems and devise ways to streamline processes. Knowledge, Skills, Experience & Qualifications Experience: 10-15 years of work experience in General Affairs. Qualifications: MBA /post-graduation from esteemed institute. Strong interpersonal, communication and leadership skills Familiarity with financial and facility management principles Excellent organizational and multitasking abilities along with attention to details An analytical mind with problem solving skills Fluency in English is strongly preferred Expert user of Excel and MS Office This position is for one who can manage the branch office seamlessly at not only office upkeep front, but also to exercise stake holder management adequately.
Chennai
INR 30.0 - 32.5 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Performing credit analysis / monitoring of existing clients. Prepare credit application / credit grading / self - assessment for assigned clients. Generate detailed financial modelling using a range of models to provide comprehensive information and analysis. Support the corporate customers for their banking requirements; products including fun based, non-fund based, treasury, trade, CMS. Preparing presentations and reports on behalf of seniors for presentations to external parties such as customers and advisors. Collect necessary data and information to support marketing and execution of transactions. Support the RMs on new business opportunities through analysis and review of financial information. Understand and maintain internal compliance requirements Additional items related to the above designated by the Department Head from time to time Helping the RM Team with prospective of new clients – both local and MNC. Primary Responsibilities ( These are the key work activities to achieve the position objective. Limit this section to essential responsibilities.) Percentage (%) of Time Spent Credit Proposal Writing 50% Portfolio Management, meeting internal and client requirements 30% Prospecting New clients along with RM 20% Knowledge, Skills, Experience & Qualifications Understanding financial concepts, economics and industry trends Strong numerical and financial skills with the ability to interpret financial information and able to design and use financial models MBA from a reputed premier institution, Chartered Accountant or CFA Knowledge, Skills, Experience & Qualifications Understanding financial concepts, economics and industry trends Strong numerical and financial skills with the ability to interpret financial information and able to design and use financial models MBA from a reputed premier institution, Chartered Accountant or CFA
Chennai
INR 5.0 - 7.0 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system. Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite documents. Performing Customer Update, ad-hoc review of the customer’s record as and when required Perform further due diligence on customers identified to be High Risk, PEP etc. Work closely with internal teams including Compliance, Operations for approval of the KYC records, submission of the documents, sharing account related information with the customer etc. Processing customer transactions for Loans, Deposits including preparation of the instruction sheet Liaising with customer and internal teams for Inward/Outward interest remittance, GST invoice, ECB Returns, Balance Confirmation, Interest Servicing (ECB & INR) and communicating it to the customer Initiating quarterly reset of Interest by raising Instruction sheet Liaising with Internal teams and clients for execution of documents and further submission Any other department specific work that is assigned Qualification & experience required Knowledge – KYC & Transaction processing Skills – Knowledge of KYC process and regulations Experience – 1-4 Years Qualifications - Graduate
Mumbai
INR 15.0 - 22.5 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Independently review and verify trade finance documents for Scrutiny, completeness and accuracy Perform and Verify the Document scrutiny and check for Trade Transactions Ensure All Processes should comply with all relevant Law and regulation, internal and sanction polices of bank. To process the transactions in Specific TAT Provide guidance and support to all other staff. Knowledge of UCP, E-UCP, ISBP and ISP is Must Coordinate with all other departments as to ensure timely and accurate processing. Ability to handle the high Volumes without compromising on accuracy of transactions. Any Other work allocated from time to time. a) Knowledge 1. Computer Knowledge. 2. Knowledge of regulatory guidelines related to Import / Export. 3. CDCS (Certified Documentary Credit Specialist) is Must (b) Experience Qualified person with minimum of 8-10 years of experience in Trade Operations, preferably in a reputed bank. (c) Qualifications A University Graduate or a Post-Graduate. MBA/CA preferable. CDCS qualification is Must
Mumbai
INR 15.0 - 25.0 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Ensure timely and accurate validation of FX , Derivative and Fixed income Deals. Ensure timely settlement of the Forex and Fixed income deals via Swift ,RTGS , CCIL etc Ensure compliance with RBI regulation pertaining to Treasury operation. Underlying and confirmation Tracking for the Forex deals and liaising with Customers for resolution of queries . Ensure timey reporting to CCIL trade repository for various Treasury products . Submission of Internal MIS to Business and relevant stakeholders . Complying with Internal Guidelines and procedure . Nostro and INR reconciliation. Understanding of RBI guidelines for Treasury operation Proficiency in MS office University Graduate/Post Grad 7 -10 years’ experience in Treasury Operations
Gandhinagar
USD 0.95 - 1.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Job Responsibilities Update funding templates/sheets for loan/trade transactions upon execution of underlying facility agreements. Seek inter-branch funding and execute deals with SMBC treasury counterparts for financing and rollover of underlying customer loan/trade transactions and Branch funding requirements. Execute FX conversions for meeting branch requirements. Assist senior team members with their deal execution. Input deals executed into SMBC systems. Support on MIS preparation, deal pipeline management, internal and external pitch books/presentations and KYC activities of the team. Coordination with Business, SMBC treasury counterparts, Back office, Trade Operations to ensure smooth deal execution. Ancillary activities as per team/Branch requirements. Additional items related to the above task or as designated by the team head & GIFT City branch head from time to time. Ensure compliance with regulatory as well as internal (SMBC HO) guidelines at all times. Others (a) Knowledge: Good understanding of foreign currency loan market. (b) Skills: Ability to multitask and support on various team activities. (c) Experience: Relevant experience as per job responsibilities outlined above. (d) Qualifications: Full time graduation from a reputed university and preferably MBA/CA. Certification: CFA / FRM would be an added advantage.
Chennai
USD 0.95 - 1.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Monitoring of KYC document for new and existing account. To check and confirm for Documents related to A/C opening & A/C Closing and A/C details modifications requests To process Inward and Outward Clearing & returns. To Perform Cash Teller operations. Submission of regulatory reportings. Issuance of Demand Draft. Processing of NACH transaction. Keeping & maintaining registers related to assigned work area. Issuance/ cancellation of DD. Onboarding the client for CMS and processing of transactions Keeping & maintaining registers related to assigned work area Updation of volume tracker To process all operations related to Fixed Deposits issuance/renewal and EFDR Bank Guarantee printing and issuance. Processing of INR remittance. Chennai Branch Operations UAT and system enhancements Other work allocated by the management Knowledge- Knowledge of RBI guidelines on KYC requirement for account opening. Processing of CTS Inward/Outward Clearing. Processing of Fixed Deposit transactions Process account opening and maintenance. Processing of Cash teller transactions Experience - Minimum 1-3 years of relevant experience Qualifications - Bachelors/Masters
Mumbai
USD 0.95 - 1.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Drafting and standardizing the loan documents/legal documents for the Bank, including ECBs, Project finance, Structured finance. Vetting of non-standard loan documents//legal documents for the Bank. Negotiate the legal terms with the Customers/Borrowers. Reviewing execution of the loan documents. Drafting and vetting of transactional agreement such as ESCROW Agreement, TRAs, cash management products etc. Reviewing and Negotiating NDAs, NOCs and other banking related documents, agreements and letters. Vetting text of Bank Guarantees, Counter Guarantee, Letter of Credit and Stand by Letter of Credit at the time of issue. Assisting in interpretation of revocation letter/claim letter received from the beneficiary Inputs & sign off in New Product roll outs from Legal perspective. Drafting and Vetting of Vendor agreement for Information Technology Department, Human Resource Department, General Affairs Department, Finance Department etc. Drafting and Vetting of Lease Deeds, Leave and License Agreements, letter of Intent, Premises Handover letters, Lease Termination letter etc. for branch premises as well as for Expatriate staff. Examination of Title Search Document (property related title documents of owner). Drafting and Vetting of Vehicle lease for bank staff. Any other work assigned by Department Head and Management. Special Skills Required Good communication skills Good drafting and presentation skills. Good research skill and legal interpretation skills Should be able to provide end to end solution within reasonable time Good knowledge of banking products and wholesale banking agreements and contracts. Previous experience in financial sector/banks/FI/law firm Experience 3-5 years of experience in legal domain Qualification LLB from premier law school and previous experience with a bank, in legal dept. or a law firm
Mumbai
INR 25.0 - 35.0 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Conduct Surveillance: • Carry out surveillance and monitor employee communications across designated channels using surveillance tools and technologies. • Analyze communication content for potential violations of: • Insider trading regulations • Market manipulation • Anti-money laundering (AML) regulations • Anti-bribery and corruption (ABC) policies • Insider trading policies • Conflicts of interest • Other relevant regulatory and internal policies Alert Investigation: • Investigate alerts generated by the surveillance system and other sources. • Conduct in-depth analysis of suspicious activity, including reviewing relevant documentation, interviewing stakeholders, and gathering supporting evidence. • Escalate potential violations to appropriate internal departments (e.g., Legal, Compliance, Human Resources, Security). Reporting: • Prepare regular reports on surveillance activities, including key findings, trends, and metrics. • Generate reports for regulatory examinations and internal audits. • Maintain accurate records of all surveillance activities and investigations. System Administration: • Assist in the maintenance and configuration of surveillance systems and tools. • Conduct system testing and identify areas for improvement. • Stay abreast of technological advancements in surveillance and communication tools. Policy and Procedure Development: • Contribute to the development and maintenance of internal policies and procedures related to electronic communications surveillance. • Provide guidance and training to employees on communication policies and best practices. Regulatory Compliance: • Stay informed of relevant regulations and industry best practices related to electronic communications surveillance. • Ensure compliance with all applicable laws and regulations. Knowledge, Skills, Experience & Qualifications • Master’s degree in finance, Law, Compliance, or a related field. • 8-10 years of experience in financial services compliance, surveillance, or a related field. • Strong understanding of financial markets, regulations, and industry best practices. • Experience with electronic communication surveillance tools and technologies. • Excellent analytical and problem-solving skills. • Strong attention to detail and accuracy. • Excellent written and verbal communication skills. Ensure compliance with regulatory requirements and internal policies related to electronic communications within the Bank. The individual will carry out surveillance and monitor employee communications across various communication channels, including MS Teams, desk phones, emails, Blackberry Chat, Webex to identify potential misconduct, regulatory breaches, and other risks.
Gandhinagar
USD 0.95 - 1.0 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Issue Branch circulars for all the staff members highlighting the regulatory requirements, actionables, timelines etc. Keep a track and strict monitoring of all correspondences with the Regulators and ensure that responses to regulatory authorities are properly submitted within the stipulated period of time. Handle Inspection by Local Regulatory Authorities and coordinate with other departments for smooth completion of the inspection. Preparation of Annual Compliance Risk assessment & Compliance Action Plan and put up the same to Management. Carry out Compliance Self Review and compliance Testing in line with the approved Compliance Risk Assessment and Action Plan and put up the report with findings to the management in a timely manner. Conduct various Training (classroom training, Online training etc) to educate the branch staff on compliance issues followed with test assignments and track until completion. To arrange for Compliance Committee Meeting on bimonthly basis to discuss significant compliance matters in line with the HO guidelines Regular review of Policy and Procedure of Legal & Compliance Department to ensure that same is updated and amended with the approval of appropriate authority as and when there are changes in regulations/ guidelines. Maintain various MIS and prepare periodic reports in a timely manner. Monitor and manage various approved documents for quick retrieval. Execution and completion of tasks assigned by department Head, controlling office, Regulator etc. in a timely manner. Responsible for handling the KYC/AML related function of the Branch and assist /support LCO for overall Compliance Function in the Branch Investigation and closure of alerts with regard to transactions initiated in Customer accounts to detect and identify any Suspicious Transactions (if any) in SAS HP AML system at First/ Second Level. Review and investigate the alerts in Fircosoft System on real time basis so as to rule out any sanction hit on the transaction processed by the branch. Review and investigate the alerts in ACTIMIZE System which throws alerts post screening of Customer Data base of the branch against the changes in Sanctioned List. Keep the profile of the existing customers updated and make new profile for new customers Verification of KYC documents in line with the RBI/ HO guidelines for New Customer of the Branch and approve the same at first level. Periodic Review and record updates of KYC of existing customers of the branch as per the periodicity specified in KYC/AML Policy of the Branch in line with the extant guideline Key Competencies: Should have sound knowledge of Legal and Compliances applicable on foreign banks in India. Should have good oratory and written skills. Should be able to keep track with the external compliance updates and implementation to take care of. Strong in Microsoft Word/ Excel/ PowerPoint excel and presentation Education & Qualification: CA/ MBA/ LLB/ Bachelor/ Masters in related field. Working Experience: Should have 5+ years of experience in related field.
Mumbai
INR 5.0 - 7.5 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Trade Finance Digital Portals - Manage activities related to Program maintenance, end to end transaction execution, co-ordinate between external and internal stakeholders for all transactions conducted through digital portals by the Bank. Transactional support - co-ordinate with Client, sales team, operations, legal, compliance etc for smooth and efficient transaction execution. Preparing presentations, approval memos, notes, papers related to clients, transactions, business unit. Business & product Reporting, MIS preparation (incl internal co-ordination) related to business numbers, achievement and business promotion. Assist in business strategy through research & gathering market intelligence pertaining to Trade Finance business in India. Preparing reports, concept papers on new ideas and business initiatives. Support Product initiatives in driving product penetration, digitization initiatives, structing etc. Other adhoc activities Qualifiation & Experience:- Graduate with 2-3 years of experinec in Trade Finance Operation in Banking sector. Basic understanding of Trade finance and banking Good communication & articulation skills to deal with clients, vendors and internal stake holders Knowledge and hands on experience in MS Office (excel, PPt etc) Diligent, meticulous and must act with speed without compromising on quality. Able to independently & methodically drive results. Pro-active and go getter attitude.
Chennai
INR 35.0 - 40.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation Purpose of Job:- Manage day to day IT application and infrastructure support for south branches of India Provide the necessary support by troubleshooting any performance, system, application issue, working with vendors, system integrators, running and analysing reports. Ensure that all systems / applications are running on supported infrastructure, gets involved in patch management, addressing application vulnerability. Partner closely with IS (Information security) and ensure that that security aspects , vulnerabilities around application , infrastructure are addressed in timely fashion. Responsible for analysis, administration and support of VDI, thin clients, etc. Ensure strict adherence to RBI guidelines and other regulation applicable to IT application / infrastructure at the branch. He need to ensure timely updates and ensuring the fault is given the correct level of priority and attention. SLA needs to be met at all times and QoS needs to be ensured. Operate and Maintenance Server virtualization Operate and Manage file server. Through ITSM knowledge Job Responsibilites:- Providing End User and application support at SMBC India branches Operate and Maintenance Server virtualization Operate and Manage Microsoft Windows Server OS Implement, Operate and Manage Virtual Desktop Infrastructure on HCI Operate and Manage file server. Configuring TCP/IP, SMTP, DHCP and DNS server Management as per requirement Support issues related to desktops/corporate laptops/corporate mobiles VIP Support for all kinds of EUC/applications issues to SMBC India VIP users. Preparation, Installation, Decommissioning of all EUC assets Inventorying all the assets and maintain running asset register, duly approved as per the process. Daily systems monitoring :: Physical and virtual checklists to be maintained and duly approved Inventory management of hardware, software and application in the asset register with periodic reconciliation. Break Fix Support – for all the End User devices, vendor coordination Incident logging and tracking towards resolution Major Incident logging and coordination till closure Alert Monitoring for the infrastructure and corresponding incident logging Alert Monitoring for security alerts, incident logging and further action to isolate and close the alerts Cater to Incident/Service Request in a timely manner within SLA boundaries Creation and sharing of daily, weekly, fortnightly and monthly reports Knowledge of Antivirus/Anti-malware. Knowledge of drafting risk acceptance documents This role needs a thorough knowledge of Windows based AD managed infrastructure. The role needs a further thorough understanding VDI, vulnerability remediation and SCCM Banking Application understanding and payment system knowledge required Sharing knowledge with team colleagues Manage a number of scheduled tasks for customers, designed to ensure that the customers systems remain operational Resolve all the Vulnerabilities in a timely manner as per the vulnerability report received from SAG Knowledge, Skills, Experience & Qualifications Working Experience : 10+ years of IT application support and IT infrastructure experience Experience in the areas of IT application support, technical support, vulnerability management, patch management. Prior experience in application support and good understanding of IT infrastructure. Ability to work in an individual contributor capacity and influencing without authority across departmental boundaries. Additional Skill Required: Candidate should have a good level of Windows OS and Unix/Linux work experience. Candidate is expected to have a high level of experience with different hardware platforms including virtualized environments, solutions and products, and software technologies e.g. Middleware, Database, Webserver. Ability to collaborate with extended teams within the branch and across the region and HO IT and establish strong relationships. Ability to work with minimal amount of instruction and develop a wider understanding of IT objectives. Exposure to security operations and related activities. Qualification B.E. Technology/Computer Sciences , B.Sc or equivalent ITIL training/certification MS Windows certification (MCSE Server) preferred Unix/Linux certifications preferred Knowledge of O365 Familiar with working on Windows 10/11, Windows Server 2016/2019 based distributions (within a hosting environment). Thorough understanding of networking and WAN technology. Have solid experience in a helpdesk or technical support environment.
Mumbai
INR 32.5 - 47.5 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Autonomously lead and manage deal teams assigned to handle transactions’ full execution cycle, including: Review and preliminary assessment of new financing opportunities Deal structuring and preparation of term sheets Conduct of due diligence / financial modelling Assist execution team in running internal credit process including preparation or review of internal discussion papers, credit applications, Q&A etc Assist execution team in negotiating and reviewing loan documentations Coordinate KYC and internal ancillary processes Running internal grading and pricing simulations Preparation of deal memos for seeking internal management sign-off. All aspects of administration & execution of transactions until drawdown Engage in designing and establishing new product initiatives as needed Ensure and promote a disciplined approach to all internal compliance requirements and applicable local regulations Support other strategic initiatives and perform other tasks as required/defined from time to time Experience & Qualification: CA/MBA from tier 1 universities 5-8 years in execution of Structured Finance transactions Structured credit and private credit experience is a must Should have exposure to Structured Credit and Acquisition & Leverage Finance Strong Proficiency in financial modeling, presentations, and client interactions Knowledge of legal documentation (preferred) Good written and verbal communications skills Sumitomo Mitsui Banking Corporation’s Specialised Products Department, Asia (SPDA) team is looking to hire an AVP with 5-8 years’ experience who will be responsible for executing along with supporting origination of Real Estate, Structured Credit and Sponsor Financing transactions in India
Mumbai
INR 40.0 - 50.0 Lacs P.A.
Work from Office
Full Time
Sumitomo Mitsui Banking Corporation 1. Establish business relationships with new clients to increase the Banks profit. 2. Achieve Banks profitability target including Assets/Liabilities/New Customers/Cross Sales target assigned to the team & individuals. 3. Deepen the business with existing customers by proactively scouting for additional business opportunities through increasing the sales of credit (fund based/non-fund based), international trade & liabilities business including cash flow business 4. Performing credit analysis / monitoring of new and existing clients. 5. Supervise preparation of credit applications / credit grading / self - assessment for assigned clients. 6. Liase and Build relationships with GRM’s and RRM’s based out of US, Europe, Singapore, HK. Closely coordinate with GRM teams on MNC Deals 7. Understand and maintain internal compliance requirements and upgrade regulation related knowledge in strict compliance with regulatory and internal policies. 8. Cross regional and Cross functional coordination. 9. Additional items related to the above designated by the Department Head from time to time. Experience & Qualification: CA or MBA with 10-15 years of corporate banking experience Minimum of 6+ years of relevant experience of managing global subsidiaries clients. Experience in credit application is must, trade related knowledge is preferred. Good negotiation Skills and decision-making abilities in ambiguous situation The incumbent will be responsible for the promotion of MNC business (US and European subsidiary accounts) in Maharashtra Area to acquire new relationships and to manage existing relationships. The role also involves working with product teams to promote various banking products to the customers
Mumbai
USD 0.95 - 1.0 Lacs P.A.
Hybrid
Full Time
Sumitomo Mitsui Banking Corporation Key Responsibilities Incorporate data analytic routines into the design, testing and documentation of audit programs in internal audits. Establish relationships with data owners to gain understanding of available data resources, flow of information and ways in which information can be leveraged in the audit process. Develops and implement automated, reusable data analytics scripts on financial, operational and regulatory processes and perform data extraction, format, analysis and validation to identify internal control breakdown and non-compliances. Develop data analytics capability in Internal Audit by leveling up the skillset of the team members. Support the internal audit operational activities such as all MIS reporting requests from Internal Audit Management. Responsible to ensure timely and comprehensive completion of internal audit related regulatory compliance activities, such as to track and coordinate submission of audit materials to local regulators. Other ad-hoc planning team duties, which may be requested from Internal Audit Management. Requirements Recognized degree or professional qualifications in computer science, mathematics or financial engineering. Minimum of 3 to 6 years of relevant working experience/proficiency in data analytics in audit, financial risk management or technology functions, preferably in banking, financial institutions, technology or consulting firms. Tool Required: Power BI and Python Strong quantitative, analytical, data intuition and problem-solving skills, preferably with strong knowledge of data quality, analysis, extraction and loading from core banking, risk management and/or payment systems etc. Familiar with the RBI regulatory requirements specific to internal audit and data protection. Proficient in both spoken and written English. Good interpersonal and stakeholder management skills. Good team player as well as able to work independently. Meticulous, disciplined and self-motivated individual with the passion to pursue excellence.
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