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Senior Analyst Business Control WOS

Company

SMBC Group

Location

India, India

Posted

June 12, 2026

Position Overview

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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