The bank for a changing world

Associate

Contract

Standard / Permanent

Location

IN-MH-Mumbai

Job function

RISKS

Reference

RIS000474

  • Roles & Responsibilities
  • Responsible for performance of 2nd level controls for Global Trade Finance platform.
    Highlight risks associated to Administrative, IT, HR, Data security, Compliance  for the platform as a  result of the controls performed
  • Responsible for identifying the mitigating actions for risks identified and propose enhancement to  the controls, if required.
  • Contribute to the  Permanent control Reporting / presentations.
     

  • Requirements

      The previous position of the candidate should have enabled

       him/her to develop the following technical skills:

    •  2-3 years of  trade finance Back Office operations
    •  Good Communication skills;
    •  Good knowledge of MS office tools (Excel, Word, PPT)
  •  Qualities required for this position:
    •   Capacity to work in a multicultural environment and in a team;
    •  Autonomy and pro-activity;
    •  Professionalism: resolution of problems, quality oriented, respect of the commitments;
    •  Capacity to assist his/her colleagues, internal customers and his management.
    •  Attention to detail
    •  Good analytical skills