The bank for a changing world

We are looking for

Team Leader

Apply REF: GLO002282

Direct Responsibilities

  • Closely monitor and control the Bank’s Nostro (cash) positions and provide squaring figures to the ALM desk.
  • Analysis (audit trail) of the cases once outstanding Nostro items are cleared (responsibilities and actions taken to prevent same errors when it’s possible).
  • Reconciliation between Front Office and Back Office systems and Back Office and accounting Systems.
  • Liaise with Capital Markets Middle Office (CMMO) to resolve outstanding issue & clarify any doubts.
  • Suspense Account Monitoring and Clearing
  • Posting of appropriate accounting if needed to reflect the correct entries for the deal
  • Respond and provide quick resolution to the ALM/Treasury, Finance queries
  • Work closely with the Gulf settlements & Gulf confirmations team to resolve issues
  • Opening on Nostro accounts for the sites and RMA maintenance activities.
  • Assist in validating and controlling that all end of day tasks are performed.
  • Participate in training and updating procedures, tools and systems.
  • Contribute to both global and local projects.
  • Build and maintain relationships with other departments and teams, Front Office, Middle Office, Finance and Regional Banking Operations (RBO).
  • Control workflow of GMO ensuring high productivity and Group safety standards.
  • Review incidents reported by CMBO and follow up on preventative actions.

Contributing Responsibilities

  • Contribute to Permanent Control framework
  • Transversal involvement
      • Provide professional comments & initiative to ensure relevant & sufficient reconciliation in place
      • Be initiative, communicate with process workflow, F2B & other control sites on enhancement & development of new products or STP process
      • Ensuring relevant governance cascades are created and maintained
      • Managing Stakeholder meetings as agreed per service line agreement.
      • Handling stress project
      • Seamless execution of projects

Technical & Behavioral Competencies

  • Strong Preference to have Bachelor or Master Degree on Economics, Mathematics or Finance.
  • Strong Treasury (Rate / Bonds) & Equity derivatives products & operations process knowledge.
  • Strong Preference to have MS skills (VBA, Excel, Access) would be a significant plus.
Specific Qualifications (if required)
  • 5-7 years working experience in relevant areas (Operations)
  • Bachelor or Master Degree on Banking & Finance / Economics / Mathematics
Primary Location: IN-MH-MumbaiJob Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 7 yearsSchedule: Full-time Behavioural competency: Ability to collaborate / Teamwork, Decision Making, Resilience, Ability to synthetize / simplify, Creativity & Innovation / Problem solving, Critical thinkingTransversal competency: Ability to understand, explain and support change, Analytical Ability, Ability to manage / facilitate a meeting, seminar, committee, training…, Ability to develop and leverage networks, Ability to set up relevant performance indicators, Ability to develop others & improve their skills