Senior Analyst

3 months ago

Tiruppur, India Talent500 Full time

About the Role


Position Title: Senior Analyst

Corporate Title: Analyst

Reporting to: Vice President

Location: Bengaluru


Job Profile

Position details:

  • To assist and support the Operations Planning department in driving an effective and efficient operations risk management program across Operations units for various geographies.
  • Develop, maintain, and continuously improve the Operations Risk management strategy and framework for global capability center handling operations pertaining to Trade Finance, Loans &
  • Guarantees, Remittance, Treasury Back Office, deposits operations, regulatory reporting and static data management.
  • Drive and facilitate governance meetings ensuring adherence to SLA standards, KPI monitoring and regulatory requirements.


Roles and Responsibilities:

  • Engage with various business Units & stakeholders for Operations Risk Management facilitating the use of relevant Operational Risk Tools and methodologies including Incident Reporting. Risk & Control Self-Assessment, Key Risk Indicators monitoring.
  • Identify, Assess, and mitigate operation risk issues/items in various operations process.
  • Prepare procedures and policies considering any regulatory or internal policy changes for Operations Risk and governance related matters.
  • Support internal and external audits and inspection by preparing documentation and data as required.
  • Act as a project manager on process improvements and system rollouts to ensure the successful delivery by reporting regularly on the project statuses and timelines and managing stakeholder expectations, as well as managing the project’s budget in order to ensure that projects are delivered on time and within budget.
  • Support Operations units in all India by resolving and responding issues and queries raised by units.


Job Requirements:

  • Good Functional knowledge of Banking products including Deposits, Loans, Payments, Treasury and
  • Trade Finance with practical operational experience. Basic Understanding of Reporting procedures, MIS & Analytics
  • Proven track record for planning, executing, controlling, and closing projects and the ability to manage a project and its components simultaneously with minimal supervision.
  • Analytical ability to identify potential operations risk exposures in Business Activities and assess the need for control mitigation.
  • Highly proficient IT skills in Word, Excel, PowerPoint, and MS project
  • Excellent communication skills with the ability to influence others and promote technical solutions.
  • Strong stakeholder management and interpersonal skills to collaborate with other departments.
  • Strong program management skills, to monitor and manage multiple large regional projects on time and on budget.

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