Sanctions Trade Finance Risk Analyst
1 day ago
Mitsubishi 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 finance, asset management, and leasing.
The Group's mission is to be the world's most trusted financial group through close collaboration among its operating companies and flexible response to all financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges.
In Asia, MUFG has a significant presence across 20 markets – Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam. It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region.
Job Profile:
Purpose of Role
As a member of our Financial Crime Operations team, you will support our Sanctions Trade Finance team in conducting trade finance documentary screening and reviews escalations from the Level 1 EOO Trade Finance team to protect the bank from sanctions regulatory risk. As an Analyst, you will be responsible for reviewing and investigating a wide range of trade finance products, building key relationships with the business and operations to ensure that high standards of financial crime investigations are maintained to protect the bank from financial crime risk.
Main Responsibilities:
Review and investigation of sanctions alerts relating to trade finance transactions from different MUFG branches
High-level analysis of supporting documentation
Collaboration with front office teams and trade finance operation areas to obtain further information from clients where necessary
Assess whether trade finance transactions are permissible or require further action to block or reject according to current sanctions regulations in place
Timely and consistent escalation of sanctions risks to Global Sanctions Advisory and regional senior management
Key Competencies:
MS Office skills
Demonstrates attention to detail
Broad understanding of banking, financial crime risk (sanctions and TBML) in banking, and general risk management and control concepts
Manages priorities effectively and delivers efficiently
Proactively identifies and communicates improvements to process on grounds of efficiency and effectiveness
Requirements:
Strong analytical skills
Financial sanctions knowledge, particularly regulations
Good conceptual understanding of risk, compliance, and controls
Good understanding of banking products (specifically trade finance related)
Maintain and enhance good working relationships with stakeholders, across the region and globally, to share best practices, provide support, and develop effective local policies and procedures appropriate to the Company, and working in support of the One MUFG and overall Group strategy.
Estimate Salary Range: ₹2,100,000 - ₹3,150,000 per annum based on location and experience.
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