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Cash and Trade Analyst- Offboarding, Associate

3-5 years

₹ 2.7 - 6L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

Cash and Trade Analyst- Offboarding, Associate

Deutsche Bank

posted 26d ago

Job Role Insights

Flexible timing

Job Description

  • Institutional Cash and Trade is a global business which is regionally organized with dedicated staff for originating and facilitating Cash management and Trade finance transactions with financial institutional client
  • Offboarding is the process where Deutsche Bank decide to Exit part or whole of a Client Relationship. It involves terminating the relevant Client account(s) and products in the relevant jurisdiction(s) or division(s) so that transactions and services can no longer be conducted with the Bank.
    Your key responsibilities

Day-to-day support

  • Coordinate with onshore, ACOs and different internal teams (local offboarding, KYC, Ops, AFC etc) to complete offboarding process of ICT business by following defined procedure
  • Ensure proper Exit Protocols are followed and documented for Offboarding requests along with documentation of evidence from different systems for Audit and QA purposes
  • Ensure controls are placed and followed in all internal system for the FIs marked for offboarding
  • Maintaining detailed record of offboarding progress and keeping regular track of it
  • Facilitating internal Regulatory processes by providing required detail to internal auditor/Anti Financial Crime department
  • Reporting of offboarding FIs location-wise summary as per requirement
  • Providing adhoc support for different ICT offboarding related reporting
  • Review of monthly transactions, to ensure No new business gets booked against the FI marked for Exit as per regulation

Projects

  • Support in different projects for ICT offboarding and business
  • Manage and appropriately escalate issues and risks
  • Regular Review and update of KOD along with Creation of comprehensive User Guides

Reporting, communication, and collaboration

  • Comply with all relevant DB policies and procedures
  • Close relationship and effective interaction with contacts at multiple levels in regional ACO team, Trade Operations team, IT, KYC, and other business partners

Your skills and experience

Professional and personal requirements

  • Knowledge of Financial institution business
  • Exceptionally good MS Office Skills (especially MS Excel)
  • High level of accuracy and meticulousness required to ensure all documentation and processes are completed correctly
  • Ability to prioritize tasks and manage timeline
  • Excellent relationship, communication and teamwork skills and the ability to build and maintain relationships with colleagues at all levels of seniority, committed to internal policies and corporate governance
  • Cooperation within the team and relevant departments
  • Ability to take initiatives, set priorities, work independently under tight deadlines
  • Oral and written fluency in English language

Employment Type: Full Time, Permanent

Read full job description

Deutsche Bank Interview Questions & Tips

Prepare for Deutsche Bank Trade Analyst roles with real interview advice

Top Deutsche Bank Trade Analyst Interview Questions

Q1. In a marathon, the each athlete is assigned a number, you see 5 of them with the following numbers: 2, 10, 40, 50, 200, 250……can you guess t ... read more
Q2. A 10x10x10 cube is made up of 1x1x1 cubes. Its outer surface is painted red and then big cube is dismantled into smaller cubes. How many cub ... read more
Q3. Find Unique Element in Array You have been provided an integer array/list ARR of size N . Here, N is equivalent to 2M + 1 where each test c ... read more
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What people at Deutsche Bank are saying

4.6
 Rating based on 15 Trade Analyst reviews

Likes

Work Culture and work environment

  • Salary - Excellent
  • +6 more
Dislikes

shift extension and work load can be too hectic sometimes

Read 15 Trade Analyst reviews

Trade Analyst salary at Deutsche Bank

reported by 141 employees
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₹2 L/yr - ₹7.3 L/yr
7% less than the average Trade Analyst Salary in India
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What Deutsche Bank employees are saying about work life

based on 3.5k employees
66%
86%
74%
89%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Deutsche Bank Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Job Training
Soft Skill Training +6 more
View more benefits

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Deutsche Bank Bangalore / Bengaluru Office Location

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Bangalore Office
Deutsche Bank, # 26-27,Gound Floor, Raheja Tower, M G Road Bangalore
Karnataka 560001

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