TFL Trade, NCT - Professional

About The Role : 

Job Title:Divisional Risk & Control Analyst, NCT

Location:Bangalore, India



Role Description
The Embedded Risk Team is responsible for the management of non-financial risks and the respective controls for Corporate Bank Trade Finance & Lending Operations globally. The team member report directly into the Global Head of ERT for the Trade Finance & Lending Operations and support then in executing the required controls and managing the risk portfolio of the operations area.
The team is also involved in various aspects of managing the Finding Portfolio of the organization and performing risk assessments within the respective Operations Teams. The team is working closely with stakeholders in the Operations Teams and the serviced Business Functions, such as Trade Finance, Cash Lending, Global Credit Trading, Structured Trade & Export Finance etc.
The role is demanding complex & critical in nature and requires interaction with the Divisional Risk & Control Office (DCRO), Group Audit and Non-Financial Risk Management.



What we'll offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under child care assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Systematic, proactive and forward-looking risk identification, assessment, monitoring and reporting as well as maintenance of the divisional risk profile

Evaluation and overall design of risk and control programs in line with the defined risk and control strategy and risk tolerance

Independent reviews and risk assessments, prioritization of identified issues and assessment of remediation actions

Assurance of appropriate oversight of action items to resolve identified issues, e.g. operational risk self-assessment, independent (project) risk review, audit issue resolution

Preparation of internal and external, regulatory and legal audits in cooperation with central function

Overview of audit issues and self-identified issues for the organization, ensuring timely completeness and executing validation activities in accordance with the Lifecycle-Event Management

Regular reporting of the current operational risks, the planned mitigation of these and the risk exposure of the group

Coordination and support of the capture and overview of operational incident and root cause analysis jointly with the operational teams.

Your skills and experience
Considering the demanding, complex & critical nature of the role and able to work in fast passed environment with consistent deadlines, candidates should meet the below requirements.

Bachelors degree or post-graduation degree in Finance preferable

Minimum of 1-3 years of work experience

Experience with Risk Management and within Operation

Excellent analytical skills, flexibility regarding problem solving

Experiences within the Audit environment as well as project management preferable

Strong Analytical & Logical Reasoning

Understanding of Organizational Behavior & Problem Solving

Team player who fosters team spirit in a global setting

Proficiency in MS Office applications with advanced knowledge of excel a strong plus

How we'll support you

Training and development to help you excel in your career

Flexible working to assist you balance your personal priorities

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs