Senior Specialist, FCSO QA Screening Standard Chartered India

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Summary The Transaction Screening Senior Specialist (Individual Contributor) is responsible for overseeing and executing end-to-end transaction screening activities to ensure compliance with applicable sanctions regulations and internal policies and operational procedures. This role involves reviewing processes and transactions for accuracy and compliance, identifying areas of improvement and collaborating with cross functional teams. This role plays a critical part in identifying and escalating potential sanctions hits, conducting in-depth investigations, and supporting enhancements to screening systems and procedures. The individual will also collaborate with key stakeholders to ensure...

Posted 1 week ago

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Manager, FCSO QA Screening Standard Chartered

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As the Screening Quality Assurance Manager at Standard Chartered, you will play a crucial role in overseeing and executing end-to-end name and transaction QA screening activities to ensure compliance with applicable sanctions regulations and internal policies. Your responsibilities will include: - Performing selection of name and transaction sampling of closed alerts/cases in accordance with the defined QA sampling methodology. - Allocating samples to team members, ensuring balanced distribution and timely completion of reviews. - Conducting timely and accurate review and disposition of alerts generated by the name and transaction screening system. - Performing detailed investigations on pot...

Posted 1 week ago

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BA - Trade Finance Intuitive Apps Inc.

7.0 - 11.0 years

0 Lacs

maharashtra

On-site

As a Business Analyst for Trade Finance with over 9 years of experience, your role will involve working in Mumbai with a strong skill set in Trade Finance, Bank Guarantee, LC, Trade Ecosystem, SWIFT Message, supply chain, LC confirmations, Discounting, BRD, FRD, AUT, Requirement gathering, CGI, supply chain Finance, Export, and Import. It is essential to have supply chain finance experience for this position. Key Responsibilities: - Analyzing and understanding Trade Finance requirements - Working on Bank Guarantee and LC transactions - Handling Trade Ecosystem and SWIFT Message processes - Managing supply chain finance including LC confirmations and Discounting - Creating and reviewing BRD, ...

Posted 2 weeks ago

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