0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Description - Analyst - Middle office Services (25000C5F) Analyst - Middle office Services - (25000C5F) Missions On a daily basis you process Continuous Linked Settlement * Record on a daily basis the OTC and ETD products received by email * Validation / quality check of the OTC products according to cut-off time * Retrieve the proof of ownership of All products on a define scope according to cut-off time * You proactively propose process optimization * You participate to process review and tools enhancement projects * You ensure that policies, procedures, best practices, mission and objectives set by management are correctly applied * Help build high level of risk awareness by identifyi...

Posted 2 days ago

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Specialist, Business Analysis BetaNXT

8.0 - 12.0 years

0 Lacs

karnataka

On-site

Role Overview: You are a Specialist, Business Analyst at BetaNXT, responsible for leading product management efforts for complex business critical applications and services. Your role involves coordinating requirements and deliverables across multiple business units, analyzing and documenting business requirements, and providing clear User Stories for Agile project teams. You will collaborate with internal and external stakeholders to enhance the wealth advisor experience through innovative solutions. Key Responsibilities: - Manage complex products by coordinating requirements and deliverables across multiple business units - Report accurate project status to management regularly - Identify,...

Posted 2 weeks ago

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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 month 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 month 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 months ago

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