Senior Analyst Business Control WOS

SMBC Group

Full-time Business Operations Specialists
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Location
India, India, India
Posted
June 27, 2026

Job Description

Responsibilities

  • Sound knowledge of Trade Products like Cross Border payments, Export transactions, Import Lc Transactions, Trade Loans Etc
  • Review and ensure trade compliance, operational accuracy and completeness across multiple transactions getting processed in Trade Operations.
  • Assist in post-transaction controls for Trade including sampling for sanctions screening compliance, TBML compliance and other sampling.
  • Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists.
  • Support daily control processes, which include reconciliations, compliance monitoring and checks.
  • Investigate and resolve any exceptions, breaks, mismatches, or discrepancies in daily transaction processing basis internal checklists.
  • Identify and implement process enhancements to reduce manual touchpoints and operational risk. Assist in automation and control initiatives.
    • ...

    Job Details

    • Job Type
      Full-time
    • Category
      Business Operations Specialists
    • Date Posted
      June 27, 2026
    • Application Deadline
      August 06, 2026