Officer - Securities Sanctions Processing and Settlements

16 hours ago


Mumbai Maharashtra, India State Street Full time

Who we are looking for

Strong Communication Skills (Written/Verbal)

Shift: Night shifts (Login would be between 6-8PM IST)

Location: Bangalore / Mumbai

Why this role is important to us

Join us if making your mark in the capital markets industry from day one is a challenge you are up for.

What you will be responsible for

As Officer you will
- Work closely with Global partners to provide a seamless processing environment.
- Monitor and chase to get the recalls settled to suffice client deliveries.
- Researching and clearing share exceptions between systems.
- Need high level understanding in Sanctions screening process.
- Fails Management & Escalations handling.
- Respond to client and trading requests and ensure all responses are timely and accurate.
- Provide appropriate management information as required to support business unit decision making.

What we value

These skills will help you succeed in this role
- Experience in DTC or International markets
- Sanctions Screening and Settlements
- Equity Settlements
- Communication Skills

Education & Preferred Qualifications
- MBA, B.Com
- MS Excel and Qlickview other tools
- Good at PowerPoint Presentation tools

Additional requirements
- Basic understandings of Sharepoint Admin role (Good to have )

About State Street

What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.

Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.

State Street is an equal opportunity and affirmative action

State Street's Speak Up Line



  • Pune, Maharashtra, India Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Securities & Derivatives Rep 5 is an entry...


  • Mumbai, Maharashtra, India Citi Full time

    The Securities & Derivatives Rep C05 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...


  • Mumbai, Maharashtra, India National Securities Depository Full time

    **Role** Settlement operation activities **Qualification** Master and Graduate from reputed instituted **Location** Mumbai **Experience** More than 2 yr of experience - Handling and managing Settlement of various segments equity, Mutual Fund Debt and tender offer. - Coordination with MIIs and SEBI for Settlement - Handling and managing Supporting...


  • Mumbai, India Citi Full time

    **Responsibilities**: - Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. - Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related...

  • Junior Officer

    3 days ago


    Mumbai, India CDSL Full time

    **Position** *** **Location** *** **Qualification** *** **Age Limit** **Junior officer -Settlement** - Mumbai- Graduate / Post Graduate- 30 years**Qualification & Experience**: - Minimum 1-2 years - Co-ordination and liaison with depository participants and other intermediaries related to securities market - Preparation of MIS - Closely working with...


  • Mumbai, Maharashtra, India Citi Full time US$ 9,00,000 - US$ 12,00,000 per year

    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

  • L2 Sanctions Officer

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Settlement Specialist

    3 hours ago


    Mumbai, Maharashtra, India eClerx Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    We have scheduled a WALK-IN drive for Team leads & Managers (4-9 years) professionals who have relevant experience into Settlements, Trade Settlements, Equity Settlements, Cash& Securities Settlements, Pre Settlements & Post SettlementsWalk-In date - 24th-26th SeptemberTime - pmPOC to meet :Krutika SJob Title -Finance- Settlements- Associate Process Manager...


  • Mumbai, India eClerx Full time

    Settlements- Associate Process Manager- (4- 8 Years of experience)Immediate Joiners preferredResponsibilitiesResponsible for all components of the daily settlement and funding, ensuring accurate and timely processing, through adherence of internal control policies and procedures, trade capture processes, including trade blotter reconciliations and resolution...


  • Pune, Maharashtra, India Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Securities & Derivatives Manager is an...