Senior Analyst

7 days ago

Mumbai, Maharashtra, India Talent500 Full time

Purpose of Role:
Responsible for checking and processing daily Treasury transactions covering Foreign Exchange trades involving FX- Corporate & Interbank Counterparties.

Ensure Transactions are processed and validated against the relevant supporting, maintained specific limits as applicable and adhere to regulatory guidelines pertaining to documentation, cutoffs and monitoring.


Main Responsibilities:

Process:

  • Maintain strong stakeholder management with key stakeholders both within the Company and externally.
  • Work in partnership with Relationship Managers and the Treasury Front Office & Mid Office Departments to understand unique transaction requests specifically for Foreign Exchange – cash, Tom, spot , forward and swap products involving Interbank and Corporate clients.
  • Investigate solutions and support the development of transaction processing solutions.
  • Work in partnership with various departments to consult on transaction issues.

Customer:

  • Develop and maintain strong stakeholder management with key stakeholders within the Company.
  • Support and resolve customer enquiries and provide excellent customer service.
  • Work in partnership with Compliance to understand relevant operational guidelines, Company's standard procedures and local regulations and assess the impact on the daily operations workflow.
  • Work in partnership with the wider operations team for information sharing and to ensure that transactions are processed accurately and in a timely manner.
  • To support developmental projects relating to the Department.
People

  • Good in teamwork and ability to work in a dynamic environment partnering with team members and being flexible to taking up responsibilities as per the requirement.

Control:

  • Review and approve all daily transactions and settlements pertaining to FX products in accordance with the Company's policies and guidelines as well as regulations.
  • Prepare regular reports including but not limited to financial report, exceptional handling reports, incident, and overdue reports. Complete all regulatorily mandate Reporting requirement as applicable and highlight in case of exceptions.
  • Provide input into local operations processes and workflows to deliver best practice, efficiency and mitigate risk.
  • Prepares various MIS of the department to ensure proper control on the operations.
  • Confirm and Verify the Reconciliations of various process/desk operations.
  • Support and coordinate to investigate any incidents within the department.
  • Support in managing the risk profile for the department and adhering to the defined controls applicable for the specific processes.
  • Coordinate information to respond in a timely matter to auditors and regulators.
  • Support in developing and updating policies to ensure alignment with all relevant regulations.
  • Develop recommendations and identify gaps for continuous improvement and support implementation.

Audit:

  • Support internal and external audits within the department by collating/preparing documentation as required
  • Verification of data collated by the team members for submission to various audits
  • Adhere to all company policies as well as guidelines.
  • Provide the necessary data inputs for various committees and meetings for department operations

Candidate Profile:

  • Strong PC skills(MS Office)
  • Strong analytical skills to interpret data and draft reports.
  • Strong communication and presentation skills to influence using technical data and information to support line of reasoning.
  • Strong knowledge of banking regulatory environment, regulations and understanding of the way treasury markets function / cutoffs etc.
  • Deep understanding in operations, specifically for incoming and outgoing transactions pertaining to FX & Derivatives.
  • Post Graduate qualified.
  • Desirable to have at least 23 years of relevant experience.

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