AD, Transaction Banking
Found in: Whatjobs IN C2 - 2 weeks ago
RESPONSIBILITIES
Strategy
Responsible for growing Transaction Banking business Understanding the Group’s business strategy from a CCIB and Transaction Banking perspectiveBusiness
Complete ownership to ensure revenue and driver targets are delivered Work closely with the respective CIB Relationship teams and internal business partners to originate new TB business and deepen client relationships Run portfolio planning, competition mapping and partnering with other business verticals for cross sell opportunities, including fx Understand client ecosystem and identify opportunities to bank the suppliers and customers; add value to the client with open account solutionsContinuously improve the way we work
Understand the local and international wallet in terms of size, potential, buyer behaviours and competitor analysis for our clients Provide market intelligence to Product Team on new ideas and product enhancements Play and active role in credit & compliance approvalsProcesses
Understanding the bank’s processes relevant for the job role Identify and recommend appropriate changes to streamline client’s transactional journeyPeople & Talent
Share best practices and client trends with the teamRisk Management
Ensure risk monitoring as an integral part of the business Proactively identify risks associated with the underlying business and contribute to introducing appropriate mitigants Being aware and understanding the bank’s risk appetite and controls in placeGovernance
Strict compliance with the Bank’s policies Ensure adherence to all internal & external regulations; risk monitoring as an integral part of the business process Ensure that the business meets its obligation under group policy and standards and under the local laws and regulation Manage all sales related activities through effective use of workbench/crmxRegulatory & Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance mattersKey Stakeholders
Regional heads of CCIB coverage/ team leaders of CCIB / relationship managers Transaction banking sales team Credit Team leaders and team members of Product, Channels, Implementation, Compliance, Corporate Affairs, HR, Finance Operations team and Customer Service teamsOther Responsibilities
Embed Here for good and Group’s brand and values, Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; Multiple functions (double hats)Our Ideal Candidate
CA / MBA with 10+ years of experience in Trade / Cash SalesRole Specific Technical Competencies
Transaction banking product knowledge Communication and presentation Skills Client relationship management skills Business understanding of client business models with acumen on new client acquisition Sales skills with excellent negotiation, presentation, and client acquisition skills Understanding of recent technologies in cash management and trade finance Deal closure and execution skills Ability to communicate with all levels in an organization Team player Strong cross- cultural awareness and interpersonal skills-
AD, Transaction Banking
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India Standard Chartered Bank Full timeRESPONSIBILITIES Strategy Responsible for growing Transaction Banking business Understanding the Group’s business strategy from a CCIB and Transaction Banking perspective Business Complete ownership to ensure revenue and driver targets are delivered Work closely with the respective CIB Relationship teams and internal business partners...
-
Cib Ops transaction Associate
5 days ago
Mumbai, India JPMorgan Chase Bank, N.A. Full timeJ.P. Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India. CIB ops group in JPMCB is looking for a Professional to manage and support Global Market Operations which manages products like Rates, Currency, Options, Fixed Income, Money Markets and Loans. Job responsibilities - Managing day to day...
-
Transaction Monitoring Officer
2 days ago
Mumbai, India IDFC FIRST Bank Full timeJob Title - Transaction Monitoring Analyst Place of work - Mumbai Business Unit - Retail Banking Function - Risk **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries,...
-
Transaction Monitoring Analyst
Found in: Whatjobs IN C2 - 2 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title:Transaction Monitoring AnalystFunction:ComplianceJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning...
-
Transaction Monitoring Analyst
Found in: Whatjobs IN C2 - 3 weeks ago
mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to...
-
Transaction Monitoring Analyst
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
-
Transaction Monitoring Analyst
Found in: Whatjobs IN C2 - 3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...
-
Transaction Monitoring Officer
5 days ago
Navi Mumbai, Maharashtra, India IDFC FIRST Bank Full time**Job Title**: Transaction Monitoring Analyst **Function/ Department**: Retail Banking **Job Purpose**: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior...
-
Transaction Monitoring Analyst
Found in: Whatjobs IN C2 - 3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...
-
Transaction Monitoring Analyst
Found in: Appcast Linkedin IN C2 - 3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...
-
Transaction Monitoring Analyst
Found in: Talent IN 2A C2 - 3 weeks ago
Mumbai, India IDFC FIRST Bank Full timeJob Purpose:The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or Anti-Money Laundering (AML) for the assigned businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives of the...
-
Analyst - Transaction Monitoring
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India MUFG Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Analyst - Transaction Monitoring
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India MUFG Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Transaction Risk Manager
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India Skill Ventory Full timeRoles and Responsibilities Responsibility for managing credit risk and advising on structuring matters in relation to RF transactions within Country, covering the full Commercial Banking and Global Banking franchise for both extant book & new business, including cross-border transactions, syndicated loans, sell downs and exit planning Required to...
-
Transaction Monitoring Analyst
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India 2coms Full timeJob Description Transaction Monitoring – Case InvestigationsJob location-Vikhroli-MumbaiOnly Apply if you stay within 30kms radius of VikhroliCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period. PURPOSE OF...
-
Product Manager
Found in: beBee jobs IN - 3 weeks ago
Mumbai, Maharashtra, India iimjobs Full timeJob Opening with a Leading Bank for Product Manager role at Mumbai.Job Role: Product Manager - GTS ( Global Transaction Banking)Job Location: MumbaiJob Roles & Responsibilities:- Create new product opportunities which generates incremental fees and/or interest incomes for the business segments.- Drive digital initiative that will enable ease of doing trade...
-
Crisil - Vice President - Transaction Banking/Lending & Securities Services Segment
Found in: Talent IN 2A C2 - 3 weeks ago
Mumbai, India Crisil Limited Full timeJOB PROFILE:The job involves taking ownership and complete responsibility for building the estimates to create benchmarking analysis for corporate and investment banks using industry and financial research and presenting the analysis to onshore teams and clients. Typical projects will involve gathering, analyzing, synthesizing and presenting data using...
-
Specialist, Transaction Surveillance
Found in: Whatjobs IN C2 - 2 weeks ago
mumbai, India DBS Bank Full timeSpecialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...
-
Specialist, Transaction Surveillance
Found in: Talent IN C2 - 3 weeks ago
Mumbai, India DBS Bank Full timeSpecialist, Transaction Surveillance-(WD54002) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold...
-
Vice President
Found in: beBee S IN - 2 weeks ago
Mumbai, India iimjobs Full timeVice President- Transaction Banking , Lending & Securities Services - Mumbai (8+ Years)Looking for an experienced individual in Transaction Banking, Lending & Securities Services to take charge of building estimates and conducting benchmarking analysis for corporate and investment banks. Responsibilities include creating models for key performance metrics,...