Senior Trade Finance Compliance Analyst

4 days ago


Bengaluru, Karnataka, India MUFG Full time
About the Role

As a key member of our Global Service team, you will play a crucial role in ensuring the integrity of our trade finance operations. With your expertise in financial crime risk management and compliance, you will be responsible for conducting thorough investigations into potential sanctions risks associated with trade finance transactions.

You will work closely with our Front Office teams and Trade Finance operation areas to obtain further information from clients where necessary. Your analytical skills will enable you to assess whether trade finance transactions are permissible or require further action to block or reject, according to current sanctions regulations.

In this dynamic role, you will also provide guidance to more junior members of the team on open investigations and ensure the smooth running of day-to-day operations. Your ability to work under pressure and prioritize tasks effectively will be essential in managing business cut-offs and prioritization demands.

Main Responsibilities
  • Review and investigation of Sanctions alerts relating to trade finance transactions
  • High-level analysis of supporting documentation
  • Collaboration with Front office teams and Trade Finance operation areas to obtain further information from clients
  • Assessment of trade finance transactions to determine permissibility or need for further action
  • Timely escalation of sanctions risks to Global Sanctions Advisory and regional senior management
Key Skills and Qualifications
  • Strong analytical skills with attention to detail
  • Broad understanding of banking, financial crime risk (sanctions and TBML) in banking
  • Good conceptual understanding of risk, compliance, and controls
  • Good understanding of banking products (specifically trade finance related) and regulatory environment
About MUFG

Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.

The estimated salary for this position is around $120,000 per annum, depending on experience and qualifications.



  • Bengaluru, Karnataka, India MUFG Full time

    About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions, boasting over 360 years of history and a global network spanning more than 50 markets.Headquartered in Tokyo, MUFG has a significant presence worldwide, with operations across multiple sectors including commercial banking, trust banking, securities,...


  • Bengaluru, Karnataka, India MUFG Full time

    About Our TeamMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. Our team is committed to delivering exceptional services to our clients and customers.Job SummaryWe are seeking a highly skilled Senior Trade Finance Compliance Analyst to join our Sanctions Trade Finance team in Bangalore. As a...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions with over 360 years of history. We have a global network spanning more than 50 markets and offer services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be the world's...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMUFG is a leading global financial institution with over 360 years of history and a presence in more than 50 markets. We have a strong commitment to innovation, risk management, and regulatory compliance.Job SummaryWe are seeking an experienced Global Sanctions Trade Finance Compliance Specialist to join our team in Bangalore. As a key member of...


  • Bengaluru, Karnataka, India MUFG Full time

    About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions with a rich history spanning over 360 years. Headquartered in Tokyo and boasting a global network with over 2,700 locations across more than 50 markets, MUFG has established itself as a prominent player in the industry.The Group's mission is to be the...

  • Data Analyst

    4 weeks ago


    Bengaluru, Karnataka, India Société Générale Assurances Full time

    Job Summary">This Data Analyst position plays a crucial role in the Societe Generale Assurances team, focusing on international trade operations. The successful candidate will have excellent analytical skills and a strong understanding of trade finance operations.">Key Responsibilities:">">Handle Letter of Credit transactions and collections for exports and...


  • Bengaluru, Karnataka, India MUFG Full time

    Job SummaryWe are seeking a highly skilled Trade Finance Specialist to join our team in Bangalore. As a key member of our Sanctions Trade Finance team, you will be responsible for conducting trade finance documentary screening and reviews, escalating sanctions risks to Global Sanctions Advisory and regional senior management.The ideal candidate will have...

  • Analyst- Trade

    7 days ago


    Bengaluru, Karnataka, India MUFG Global Service Full time

    About the Role:Position Title: Analyst TradeCorporate Title: AnalystReporting to: Vice PresidentLocation: Bangalore Job ProfilePurpose of Role :The Analyst is responsible for the accurate, error free and timely processing of letters of credit, collections (clean and documentary) and other such trade finance products as required, by application of knowledge...


  • Bengaluru, Karnataka, India MUFG Global Service Full time

    About the Role:Position Title: Sr Analyst TradeCorporate Title: Sr Analyst / Analyst TradeReporting to: Vice PresidentLocation: Bangalore Job ProfilePurpose of Role :The Manager has high level experience in trade finance processing, with excellent technical abilities and people skills which, are utilised to assist with the drive and development of the team,...


  • Bengaluru, Karnataka, India MUFG Full time

    At MUFG, we are committed to providing innovative financial solutions to our clients across the globe. As a Senior Trade Finance Administrator in our Global Operations team, you will play a critical role in ensuring the smooth processing of trade and remittance transactions.About the RoleThis is an exciting opportunity for a highly skilled and motivated...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history and a network spanning more than 50 markets. The group has a presence in Americas, EMEA, and Asia Pacific regions, offering a wide range of services including commercial banking, trust banking, securities, credit cards, consumer...

  • Trade Finance Manager

    2 weeks ago


    Bengaluru, Karnataka, India MUFG Full time

    Embark on a challenging role as a Trade Finance Manager at MUFG, where you will be responsible for driving the growth and development of our trade finance operations team. With a focus on high-level experience in trade finance processing, excellent technical abilities, and people skills, you will assist with the drive and development of the team to meet the...


  • Bengaluru, Karnataka, India MUFG Full time

    About UsAt MUFG, we are committed to delivering innovative solutions that meet the evolving needs of our customers. As Japan's premier bank, we have a global network spanning over 40 markets, offering an extensive range of commercial and investment banking products and services.A Career at MUFGWe offer a competitive salary range of $80,000 - $120,000 per...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMUFG is one of the world's leading financial groups, with a global network spanning over 50 markets. The company has over 360 years of history and operates in more than 20 markets across Asia.Job SummaryWe are seeking an experienced Senior Trade Finance Operations Manager to join our team in Bengaluru. The successful candidate will be responsible...


  • Bengaluru, Karnataka, India MUFG Full time

    OverviewMitsubishi UFJ Financial Group, Inc. (MUFG) is a leading global financial institution with over 360 years of history. We have a strong presence in over 50 markets worldwide and offer a wide range of financial services.We are seeking an experienced Sanctions Trade Finance Investigator to join our team in Bangalore. As a key member of our Global Risk...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups with a global network spanning more than 50 markets and offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be the world's most trusted financial group through...


  • Bengaluru, Karnataka, India The Fortune Finance Full time

    Company OverviewThe Fortune Finance is a renowned leader in the equity market, specializing in converting raw data and information into expert advice using technical and fundamental analysis.Our Mission:To deliver top-notch services to our customers and investors by providing the latest research and details on the capital markets in India.Job OverviewWe are...

  • Trade Finance Analyst

    2 weeks ago


    Bengaluru, Karnataka, India MUFG Full time

    MUFG Bank, Ltd., Japan's premier bank, operates a global network spanning over 40 markets. Outside of Japan, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...


  • Bengaluru, Karnataka, India MUFG Full time

    About MUFGMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups with a global network spanning more than 50 markets and offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.We aim to be the world's most trusted financial group through...


  • Bengaluru, Karnataka, India MUFG Full time

    About Us Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial institutions with a rich history spanning over 360 years. Headquartered in Tokyo, MUFG has an extensive global network with over 2,700 locations across more than 50 markets. With a diverse range of services including commercial banking, trust banking, securities,...