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Analyst/Senior Analyst, Trade Finance Assessment

4 months ago

Singapore Sumitomo Mitsui Banking Corporation Full time
Company description:

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).



Job description:

Responsibilities

  • Perform AML monitoring/review on Trade post-transaction files.
  • Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies.
  • Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
  • Coordinate and/or prepare the required management information reporting data as applicable
  • Perform daily name screening alert clearance
  • Investigate and report discrepancies and irregularities arising from transactions, system failure, etc and resolve issues including handling stakeholder’s complaints and escalating all issues to Group Head / Deputy Group Head promptly.
  • Other tasks as assigned by Group Head / Team Lead
  • Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
  • Contribute in key initiatives and other ad hoc projects as needed

 

Requirements

  • Bachelors degree
  • Able to link diverse information to build a full picture and spot inconsistencies
  • Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
  • Strong team player
  • Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office