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193 HSBC Group Jobs
Global Trade Receivables Finance- Customer Surveillance Analyst
5-10 years
Bangalore / Bengaluru
1 vacancy
Global Trade Receivables Finance- Customer Surveillance Analyst
HSBC Group
posted 14hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Review and analyse cases triggered by GSNA system for GTRF customers using available Bank systems, reliable information available over the public domain and other available intelligence databases to assess commercial viability and / or genuineness.
- Perform detailed analysis of the customer relationship and validate the event / scenario triggered to identify any anomalies/risk indicators related to Money Laundering and Fraud.
- Write investigative narratives of adequate quality and ensuring that conclusions are supported with clear rationale and evidence.
- Immediately escalate any anomalies / risk indicators which cannot be discounted to FCTM Team. Provide detailed rational, with evidence.
- Work independently to complete assigned tasks within the established process SLAs while ensuring that productivity and quality levels are achieved as per the standards agreed for the process.
- Analysts will also be required to work closely with Senior Analysts who will provide SME guidance and a first check on the quality of the Analyst s work output.
- All data requirements (timesheets and ad hoc process information) are accurately updated in a timely manner.
- Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager.
- Liaising, where necessary, with other internal stakeholders such as GTRF BFCR, relevant Line of Business Relationship Managers (RMs) in accordance with the procedure requirements
- Demonstrate current knowledge of GTRF products, systems, policies and procedures as well as FCC policies and procedures so that daily processes are continually implemented in a defect free environment.
- The jobholder will also adhere to and be able to demonstrate adherence to internal controls and to all relevant procedures, keeping appropriate records and, where necessary, by the timely implementation of internal and external audit points, including issues raised by external regulators.
- The jobholder will implement the Regulatory and Bank s compliance policy by containing compliance risk in liaison with Group and Market Compliance functions. The term compliance embraces all relevant financial services laws, rules, and codes with which the business must comply.
- This will be achieved by adhering to all relevant processes/procedures and by liaising with Compliance department about new business initiatives at the earliest opportunity. Also, and when applicable, by ensuring adequate resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.
Requirements
- A minimum of 5 years of experience. Applications are invited from candidates possessing a desirable mix of skills related to two or more of the below outlined domains. GTRF( Global Trade Receivables Finance- Customer Surveillance Analyst) Experience
- Basic understanding of Money Laundering and other FCR risk areas
- Awareness of regulations affecting the GTRF business particularly, anti-money laundering, sanctions, customer data privacy, conflicts of interest and anti-bribery. Existing Financial Crime, Investigations and compliance background and experience
- Preferred: Previous experience as GTRF BD, GTRF processing centers, GTRF product management, GTRF risk management, GTRF FCC etc
- Preferred: Previous experience in investigations, FCC, Sanctions, TM, etc Graduate in any discipline.
- Good spoken and written communication skills with the ability to draft written summaries and communicate conclusions effectively in a clear, concise, and professional manner. Good critical thinking and analytical skills. Ability to make informed risk-based decisions and support with robust supporting rationale.
- Experience of analysing transaction data, along with customer data and external research finding, to assess whether activity is unusual and poses possible financial crime risk.
- Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix organisation.
- A motivated self-starter who could work effectively alone and under pressure. Capable of picking up, and applying, new ideas/concepts quickly with positive can do attitude.
- ACAMS or International Compliance Association (ICA) certificate/diploma, or equivalent qualifications.
Employment Type: Full Time, Permanent
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What people at HSBC Group are saying
Surveillance Analyst salary at HSBC Group
reported by
4
employees
with 5-7
years exp.
Unlock
₹6.4
L/yr - ₹14.5
L/yr
94%
more
than the average Surveillance Analyst Salary in India
View more details
What HSBC Group employees are saying about work life
based on 4.8k employees
Flexible timing
Monday to Friday
No travel
Day Shift
HSBC Group Benefits
Submitted by Company
Pay and benefits Flexible working Career development
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HSBC Group Mumbai Office Location
Mumbai Office
HSBC, 52/60, MG Road, Fort
Mumbai
Maharashtra 400001
Maharashtra 400001
Global Trade Receivables Finance- Customer Surveillance Analyst
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