Tfl - Trade, Nct

1 week ago


Bengaluru Karnataka, India Deutsche Bank Full time

**TFL - Trade, NCT**:
**Job ID**:R0359372**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-13**Location**:Bangalore**Position Overview**:
**Job Title: Divisional Risk & Control Analyst, NCT**

**Location: Bangalore, India**

**Role Description**

The Embedded Risk Team is responsible for the management of non-financial risks and the respective controls for Corporate Bank Trade Finance & Lending Operations globally. The team member report directly into the Global Head of ERT for the Trade Finance & Lending Operations and support then in executing the required controls and managing the risk portfolio of the operations area.

The team is also involved in various aspects of managing the Finding Portfolio of the organization and performing risk assessments within the respective Operations Teams. The team is working closely with stakeholders in the Operations Teams and the serviced Business Functions, such as Trade Finance, Cash Lending, Global Credit Trading, Structured Trade & Export Finance etc.

The role is demanding complex & critical in nature and requires interaction with the Divisional Risk & Control Office (DCRO), Group Audit and Non-Financial Risk Management.

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- Systematic, proactive and forward-looking risk identification, assessment, monitoring and reporting as well as maintenance of the divisional risk profile
- Evaluation and overall design of risk and control programs in line with the defined risk and control strategy and risk tolerance
- Independent reviews and risk assessments, prioritization of identified issues and assessment of remediation actions
- Assurance of appropriate oversight of action items to resolve identified issues, e.g. operational risk self-assessment, independent (project) risk review, audit issue resolution
- Preparation of internal and external, regulatory and legal audits in cooperation with central function
- Overview of audit issues and self-identified issues for the organization, ensuring timely completeness and executing validation activities in accordance with the Lifecycle-Event Management
- Regular reporting of the current operational risks, the planned mitigation of these and the risk exposure of the group
- Coordination and support of the capture and overview of operational incident and root cause analysis jointly with the operational teams.

**Your skills and experience**
- Bachelor’s degree or post-graduation degree in Finance preferable
- Minimum of 1-3 years of work experience
- Experience with Risk Management and within Operation
- Excellent analytical skills, flexibility regarding problem solving
- Experiences within the Audit environment as well as project management preferable
- Strong Analytical & Logical Reasoning
- Understanding of Organizational Behavior & Problem Solving
- Team player who fosters team spirit in a global setting

**How we’ll support you**
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.


  • Tfl - Trade - Nct

    3 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade - NCT**: **Job ID**:R0334806**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that...

  • Tfl - Trade - Nct

    2 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade - NCT**: **Job ID**:R0343411**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-01**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Location: Bangalore, India** **Role Description** - It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out...

  • Tfl - Trade Nct

    6 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade NCT**: **Job ID**:R0310634**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-16**Location**:Bangalore**Position Overview**: **Job Title**:Analyst/Senior Analyst **Location**:Bangalore **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll...

  • Tfl - Lending Nct

    3 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Lending NCT**: **Job ID**:R0350429**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-09**Location**:Bangalore**Position Overview**: **Job Title: TFL - Lending - Trade and/or Transaction Analyst, NCT** **Location: Bangalore, India** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade - Associate**: **Job ID**:R0316704**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Corporate Title: NCT** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Lending Growth - NCT**: **Job ID**:R0348686**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-09**Location**:Bangalore**Position Overview**: **Job Title: TFL - Lending - Trade and/or Transaction Analyst, NCT** **Location: Bangalore, India** **Role Description** Lending Operations in Bangalore is responsible in managing...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Lending Growth - NCT**: **Job ID**:R0350528**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-07**Location**:Bangalore**Position Overview**: **Job Title: TFL - Lending NCT Analyst** **Location: Bangalore, India** **Role Description** - Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Trade and Transaction Operator, NCT**: **Job ID**:R0350786**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title**: Trade and Transaction Operator, NCT** **Location: Bangalore, India.** **Role Description** Ensure continued service delivery and offer a robust and stable...

  • TFL - Trade NCT

    6 months ago


    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out of job’. We handle multiple products like Letter of Credit, Collections, Bank Guarantees etc. Depending on your appetite to learn, you will get enough opportunities to learn multiple products/processes. The learning never ends in...

  • Tfl - Trade Nct

    6 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**:Analyst/Senior Analyst **Location**:Bangalore, India **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under child care assistance benefit (gender neutral) - Sponsorship for...

  • Tfl- Trade

    1 week ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL- Trade, Associate**: **Job ID**:R0359376**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-13**Location**:Bangalore**Position Overview**: **Job Title: Divisional Risk & Control Analyst, AS** **Location: Bangalore, India** **Role Description** The Embedded Risk Team is responsible for the management of non-financial risks and...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleWe are seeking a skilled Trade Finance Operations Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a Trade Finance Operations Specialist, you will be responsible for handling the day-to-day processing of Collections, Letter of Credit, and Bank Guarantees.Key ResponsibilitiesProcess and manage trade...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Lending - Associate**: **Job ID**:R0334801**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Bangalore**Position Overview**: **Job Title: TFL - Lending - Associate** **Corporate Title: Associate** **Location: Bangalore, India** **Role Description** Lending Operations in Bangalore/Jaipur is responsible in...

  • Tfl - Lending Nct

    6 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title: Analyst/Senior Analyst** **Location: Bangalore** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Reference Data Operator, NCT**: **Job ID**:R0345612**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title: Reference Data Operator, NCT** **Location: Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...

  • Know Your Client

    2 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC), NCT**: **Job ID**:R0341438**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), NCT** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Reporting, NCT**: **Job ID**:R0351085**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory reporting team, NCT** **Location: Bangalore, India** **Role Description** The role is to perform a number of key functions that support and control the business...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Clearing and Settlement Operation NCT**: **Job ID**:R0346898**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title - **Clearing and Settlement Operation, NCT** **Location - Bangalore, India** **Role Description** - Reference Data Analyst in IB SSI Ops within IB CPO -...

  • Regulatory Reporting

    10 hours ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Reporting - NCT- Bangalore**: **Job ID**:R0336467**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory Reporting - NCT** **Location: Bangalore India** **Role Description** The role is to perform a number of key functions that support and control the...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled TFL - Lending Operations Specialist to join our team. The successful candidate will be responsible for managing Lifecycle events on Syndicated Loan Deals, providing Middle Office and Back Office support to Corporate and Investment banking divisions of the bank.Key...