Trade & Transaction Reporting Associate

2 months ago

Chennai, India NatWest Group Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in India and as such all normal working days must be carried out in India.

Join us as a Trade & Transaction Reporting Associate
- Take on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team
- This is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolution
- This is an opportunity to develop relationships with stakeholders across the bank, allowing great exposure for you and your work
- This role is available at associate level

**What you'll do**:
In your new role, you’ll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to regulators for trade and transaction reporting, making sure that controls are adhered to and that everything is compliant with our regulatory obligations.

As you develop into your role, you’ll also be providing support to your supervisor with daily people management and ensuring the ongoing support and development of people.

Day-to-day, you’ll be:

- Delivering manual submissions of transactions under all applicable reporting jurisdictions and through appropriate forums
- Taking responsibility for the exception management of trade and transactions submissions under all applicable reporting jurisdictions
- Raising and escalating any breaches in regulatory reporting in a timely manner
- Maintaining documentation, including changes in regulations, new regulatory requirements, changes in internal processes and requests to support the business

**The skills you'll need**:
We’re looking for someone with a good understanding of asset classes rates, credit, equity, FX, futures markets and structured trading businesses. Ideally, you’ll have gained this from working in a middle office or operations environment. And you’ll need to have the ability to build and maintain strong relationships with stakeholders.

Additionally, you’ll need:

- Knowledge of the front-to-back processes needed to maintain a stable and controlled trade environment
- An understanding of regulatory reporting requirements
- The ability to work within governance to creatively solve business challenges
- An awareness of risk and control frameworks, including process documentation, control documentation and supervisory frameworks
- Good communication and presentation skills

  • Trade & Transaction Reporting Associate

    4 weeks ago

    Chennai, India NatWest Group Full time

    Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

  • Trade & Transaction Reporting Associate

    2 months ago

    Chennai, India NatWest Markets Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your...

  • Trade & Transaction Reporting Associate

    1 month ago

    Chennai, Tamil Nadu, India NatWest Full time

    Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team - This is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolution - This is an opportunity to...

  • Trade & Transaction Reporting Analyst

    2 months ago

    Chennai, Tamil Nadu, India NatWest Digital X Full time

    Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

  • Trade & Transaction Reporting Analyst

    2 months ago

    Chennai, Tamil Nadu, India NatWest Digital X Full time

    Join us as a Trade & Transaction Reporting AssociateYou'll be at the forefront of protecting the bank and supporting with the design, development, and undertaking of assurance activity on an end-to-end basisThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue...

  • Trade & Transaction Reporting Manager AVP

    4 days ago

    Chennai, Tamil Nadu, India NatWest Group Full time

    Join us as a Trade & Transaction Reporting ManagerTake on a new career challenge and hone your analytic and leadership skills, in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to...

  • Trade & Transaction Reporting Manager AVP

    1 month ago

    Chennai, Tamil Nadu, India NatWest Group Full time

    Join us as a Trade & Transaction Reporting ManagerTake on a new career challenge and hone your analytic and leadership skills, in a fast paced, forward-thinking teamThis is a varied role, where you'll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to...

  • Trade & Transaction Reporting Manager AVP

    4 weeks ago

    Chennai, India NatWest Group Full time

    Join us as a Trade & Transaction Reporting ManagerTake on a new career challenge and hone your analytic and leadership skills, in a fast paced, forward-thinking teamThis is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity...

  • Trade & Transaction Reporting Manager VP

    2 months ago

    Chennai, Tamil Nadu, India NatWest Digital X Full time

    Join us as a Trade & Transaction Reporting ManagerWe'll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou'll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis...

  • Trade & Transaction Reporting Manager VP

    2 months ago

    Chennai, India NatWest Digital X Full time

    Join us as a Trade & Transaction Reporting ManagerWe’ll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou’ll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data...

  • Trade Services Associate

    2 weeks ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Trade Services Associate **In this role, you will**: - Responsible for daily/weekly/monthly reconcilements of US Trade Products. - Complete quarterly audit of all identified functions - Financial transaction processing - Research using the online systems. - Data entry into international trade operations...

  • Associate

    7 days ago

    Chennai, India BNP Paribas Full time

    ASSOCIATE (JOB NUMBER: MO 001691) Job Title: Associate Date: Department: AFS - MO **Location**: Chennai Business Line / Function: IFSO Reports to: - (Direct)_ Grade: (if applicable) - (Functional)_ Number of Direct Reports: NA Directorship / Registration: NA Position Purpose: BNP Paribas Global Securities Operations (GSO) provides services to...

  • Associate, Trading Services II

    3 weeks ago

    Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full time

    Associate, Trading Services II(Manager Gateway) Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

  • Trade Associate

    7 days ago

    Chennai, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Trade Services Associate... **In this role, you will**: - Provide support in retention of existing clients and referral of international banking issues within trade services - Issue, advise and direct collections in accordance with Trade Services standards - Amend letters of credit and process documentation -...

  • Associate

    7 days ago

    Chennai, India BNP Paribas Full time

    Job Title: Associate Date: Department: AFS - MO **Location**: Chennai Business Line / Function: IFSO Reports to: (Direct) Grade: (if applicable) (Functional) Number of Direct Reports: NA Directorship / Registration: NA **POSITION PURPOSE**: BNP Paribas Global Securities Operations (GSO) provides services to global clients in the Asian region and...

  • Associate - Trade Operations

    4 days ago

    Chennai, Tamil Nadu, India Gratitude India Full time

    Job Title: Associate Trade OpsLocation: Chennai / MumbaiKey Attributes: Associate should have 24 years of work experience in Trade Finance Operations in any bank / back office. Operational knowledge (maker Role) of one or more Trade products:LC Issuance/ Amendment LC / Collection bills booking, Payments and Acceptance (LC/Collection Bills), Reimbursements...

  • Trade Finance Analyst

    3 days ago

    chennai, India FXCM Full time

    Job Details We are currently seeking a highly motivated, enthusiastic and detailed oriented person for a full time opportunity in our office in Chennai, India. Trade Finance Analyst is an entry-level position responsible for comparing back office's position to our Prime Brokerage's real time reporting portal. It is a front to back service support which...

  • Trade Finance Analyst

    4 days ago

    Chennai, Tamil Nadu, India FXCM Full time

    Job Details We are currently seeking a highly motivated, enthusiastic and detailed oriented person for a full time opportunity in our office in Chennai, India. Trade Finance Analyst is an entry-level position responsible for comparing back office's position to our Prime Brokerage's real time reporting portal. It is a front to back service support which...

  • Trade Finance Analyst

    5 hours ago

    Chennai, India FXCM Full time

    Job Details We are currently seeking a highly motivated, enthusiastic and detailed oriented person for a full time opportunity in our office in Chennai, India. Trade Finance Analyst is an entry-level position responsible for comparing back office's position to our Prime Brokerage's real time reporting portal. It is a front to back service support which...

  • Global Customs

    4 weeks ago

    Chennai, India Vestas Full time

    **Vestas is the world leader in wind technology and a driving force in the development of the wind power industry. Vestas’ core business comprises the development, manufacture, sale, marketing and maintenance of Wind Turbines. Come and join us at Vestas!** **Engineering & Business Service Center -> SCM EBSC -> Custom & Trade** Global Customs Team is...