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Working Capital Risk Analyst, Senior Analyst
2 weeks ago
Job Description:
Job Title: Working Capital Risk Analyst, Senior Analyst
Location: Mumbai, India
Role Description
Working Capital Risk Management is looking for bright candidates with a Finance/ Risk/Portfolio Management background to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business.
Your key responsibilities
- Product Risk Management, Analysis and deal review on regular basis for Working Capital Business
- Understanding existing KYC, risk, and due diligence process to better implement preventative measures
- Review and support client and Other relevant parties KYC requirement for the deal(dbCAR/dbCLM) as per KYC policy and procedures and banks AFC commitment to regulators as well as agreed with Group AFC handling of Other relevant parties.
- Upon request by the business and in close cooperation, collect and validate Know Your Customer (KYC) documentation for adoption of Working Capital product and entities.
- Raising an onboarding request, follow up for timely completion in DBs KYC systems (dbCAR/ dbCLM) following currently established and documented processes.
- Developing controls around existing process and running those controls
- Getting involved in process automation and streamlining via available tools
- Work on regular KYC control process in cooperation with technology, business, Client Lifecycle Management (CLM) and AFC to cover audit requirements
- Maintain global internal report trackers to ensure proper monitoring of completion and reporting to management, support the implementation of monitoring tools for Other relevant parties.
- Taking care of individual ad-hoc projects
- Building KPI Tools for Senior Management presentation/decks
- Maintain internal process documents and Key Operation Procedures with creating new documents for existing and new process
Your skills and experience
- Bachelors/Masters degree in Finance, Engineering and Economics/Applied Economics
- 3 - 5 years of work experience in relevant field of Finance, Risk & Controls, Data Analytics, KYC, and AFC experience is a plus
- Strong analytical skills, Project Management and with risk background is good to have
- Understanding of Trade Finance Products
- Experience with operational processes, Process Management, Sanctions and Embargo related knowledge, Findings Management would be welcomed.
- Be pro-active, open minded, client oriented and have a solution driven attitude.
- Knowledge and understanding of the risks, controls, compliance and regulatory environment and requirements in Banking with focus on Trade Finance
- Ability to challenge the status quo and can think outside the box.
- Strong communication skills with excellent English, both orally and written
- Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives.
- Very good knowledge of advanced MS Office, Excel, MS Project, and good understanding of Tableau reporting and analytical tools.
How we will support you
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