Sumitomo Mitsui Banking Corporation (SMBC) is Hiring for Multiple Positions !

Job Description

|| Excellent Multiple Opportunities in SMBC- GIFT CITY ||

AML/KYC Analyst
a) Location: Gandhinagar
b) Experience in AML/KYC Screening
c) Preparing regulatory reports
d) Preparation of internal compliance reports.
e) Involve in Actimize alerts resolution.
f) Added Advantage- Lawyer who has exposure in UK Laws
g) Experience: 4-7 years in AML/ KYC/ Compliance functions.

Treasury and Business Support Analyst
a) Location: Gandhinagar
b) Support on MIS preparation, deal pipeline management, internal and external pitch books/presentations and KYC activities of the team.
c) Execute FX conversions for meeting branch requirements
d) Support on treasury funding related activities of the Branch. Update funding templates/sheets for loan/trade transactions upon execution of underlying facility agreements.
e) Completing AML/KYC Checks.
f) Coordination with Business, SMBC treasury counterparts, Back office, Trade Operations to ensure smooth deal execution.
g) Supporting business team in updating/preparing credit applications, submitting and circulating in internal system for credit approval.
h) Experience: 4-7 years
i) The role requires good understanding of reference rate benchmarks (SOFR, TONA, etc.), loan rate terms and related terminology for pricing of loans/trade finance.

AVP/VP- Risk Reporting
a) Drafting and continuous aligning of risk policy and risk appetite framework.
b) ECL Model for the Branch, management, reporting and tracking
c) Preparation of HO, regional, divisional reports for internal risk reporting
d) Support in preparation of regulatory reporting.
e) Compiling of reports which are extracted using Reuters into regulatory reporting.
f) Experience in not only transforming/transmitting the data but also understanding of data points used for generating the reports.
g) Identifying the risk parameters while preparing and checking regulatory reporting.
h) Experience- 7-10 years
i) Certifications: CFA / FRM
j) Fresher FRM would also work

If interested, kindly share your updated resume at prerna_kumar@in.smbc.co.jp

COMPANY OVERVIEW
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, one of the three largest banking groups in Japan. SMFG’s shares trade on the Tokyo and Nagoya stock exchanges, and its ADRs trade on the New York Stock Exchange (NYSE: SMFG).

OUR VALUES
Integrity || Customer First || Proactive & Innovative || Speed & Quality || Team “SMBC Group”

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