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Senior Analyst Business Control WOS

🏢
SMBC Group
📍 India, India
📍
Location India
📅
Posted June 09, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

  • Sound knowledge of Trade Products like Cross Border payments, Export transactions, Import Lc Transactions, Trade Loans Etc
  • Review and ensure trade compliance, operational accuracy and completeness across multiple transactions getting processed in Trade Operations.
  • Assist in post-transaction controls for Trade including sampling for sanctions screening compliance, TBML compliance and other sampling.
  • Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists.
  • Support daily control processes, which include reconciliations, compliance monitoring and checks.
  • Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists.
  • Identify and implement process enhancements to reduce manual touchpoints and operational risk. Assist in automation and control initiatives.
    • ...

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    📍 Location Details

    🌆
    City
    India
    🗺️
    Country
    India
    🚗
    Commute
    Local Area

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