Trade ops checker

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. new direction, HSBC offers opportunities, support and rewards that will take you further.

Business Descriptors

• Oversee transaction processing for HIBU with Service Providers ensure that the transactions are processed within SLA and in compliance with HIBU operating controls
• Processing (L2) of RF and GTY transaction and perform GTY vetting onshore
• Manage on-site service provider team deployed for scanning documents.
• Work closely with stake holders to meet client’s expectations on transactions processing.
• Monitor suspense & nostro accounts to ensure the entries are passed promptly.
• Ensure Primary & Secondary reviews of control reports are completed as per GOP.
• Manage & Prepare Regulatory Reporting, Concurrent and Internal Audits for HIBU.
• Streamlining processes, controls and de-risking HIBU operations.
• Investigate Operational issues/ events, perform proactive root cause analysis and independently drive closure of actions.
• Co-ordinate with IT Projects teams for change control releases, UAT’s and resolution of defects.
• Ensure Swift Messages for Core Trade and Guarantees are actioned including Daily reconciliation.
• Managing end to end tracking of RF, guarantee and core trade transactions including tracking of internal approvals for HIBU.
• To conduct and participate in review calls with Group Offices for HIBU transactions
• To ensure follow up and timely action for commission receivables / payable is undertaken.
• Review control reports and other HIE generated reports daily to ensure that no Balance sheet differences occur to account of transactions processed on the previous day.

• Graduate / Post Graduate Degree
• Minimum of 3 to 5 years of work experience out of which 2 years should be in Trade Operation Role.
• Thorough knowledge of Internal Processes, FEMA and related Regulatory Requirements.
• Working knowledge of Core Trade, Guarantee issuances & vetting will be added advantage
• Good verbal and written communication skills.
• Client and Business centric approach, solution oriented and strong control.
• Excellent people management skills.