Transaction Risk Management

Some careers have more impact than others If you re looking for a career where you can make a real impression join HSBC and discover how valued you ll be HSBC is one of the largest banking and financial services organisations in the world with operations in 62 countries and territories We aim to be where the growth is enabling businesses to thrive and economies to prosper and ultimately helping people to fulfil their hopes and realise their ambitions We are currently seeking an experienced professional to join our team in the role of Senior Process Advisor Business Corp Inst Banking Principal responsibilities Apply appropriate risk control and operating procedures taking account of changing economic or market conditions this to include Anti-Bribery Corruption risk Anti-Money Laundering Risk and Sanctions Risk To ascertain the value of the assets purchased or to be purchased under the client s agreement with GTS To assess suitability of new and existing sellers on capabilities to generate valid collectable receivables and fulfil commitments to act as collection agent Manage various aspects of receivable finance transaction flow including customer credit management Trade Credit Insurance TCI management and customer limit requests Provide credit limit decisions and or rationale for existing and prospective clients using both financial and non-financial information Minimise bad debt through effective risk management including but not restricted to Unapproved reviews downgrade reports late filing reports requirements checks grouping exercises Increase credit protection income client satisfaction through various valued added activities including but not limited to conversions acting upon client verbatim comments and limit appeals Support the structuring and monitoring of new facility transaction facilities to ensure they are workable and that the proposed facility transaction are in line with industry standards and internal external banking practices Efficient analysis management and in-life monitoring of all types of complex and non-complex Asset Based Lending facilities ABL Production of Management Information MI and reporting as per Global Operating Procedures on a weekly monthly quarterly basis Ensure integrity of risk procedures and practices Ensure facilities clients and customers are audited and managed in accordance with Group policy Qualifications Relevant experience of 6 years in Trade Finance ideally within one or all of Core Trade Receivables Finance and Commodity Trade Finance with a risk control lens Excellent knowledge and experience in core trade receivables finance and commodity trade financing products risk evaluation and the finance cycle Good understanding of customer groups and supporting business initiatives Good understanding of operational risk related to the underlying transactions Good ability to work independently and quickly with good attention to detail and solutions oriented A bachelor s degree preferably in a business or related area Strong ability to read and analyse a wide source of data including financial and non-financial information Ability to write a balanced and well rationalised credit recommendations Good understanding of financial crime risk Detailed technical knowledge of GTS products and delivery channels and a good working knowledge of HSBC Group products You ll achieve more at HSBC HSBC is an equal opportunity employer committed to building a culture where all employees are valued respected and opinions count We take pride in providing a workplace that fosters continuous professional development flexible working and opportunities to grow within an inclusive and diverse environment We encourage applications from all suitably qualified persons irrespective of but not limited to their gender or genetic information sexual orientation ethnicity religion social status medical care leave requirements political affiliation people with disabilities color national origin veteran status etc We consider all applications based on merit and suitability to the role Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website Issued By HSBC Electronic Data Processing India Private LTD