Job description

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of (Global Trade Solutions) GTS Customer Surveillance Analyst

Principal responsibilities

  • Review and analyze cases triggered by GSNA (Global Social Network Analytics) system for GTS (Global Trade Solutions)  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 Global Trade Triage (GTT) Team.
  • Provide detailed rational, with evidence. Work independently to complete assigned tasks within the established process SLAs (Service Level Agreement) 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 (Subject Matter Expert) 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 mannern 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 GTS BFCR (Global Trade Solutions Business Financial Crime Risk), relevant Line of Business Relationship Managers (RMs) in accordance with the procedure requirements.
  • Demonstrate current knowledge of GTS products, systems, policies and procedures as well as FCC (Financial Crime Compliance) policies and procedures so that daily processes are continually implemented in a defect free environment Issues / problems in the effective management of daily processes are sufficiently investigated, escalated and duly resolved; close working relationship to be maintained internally with the Senior Analysts. Provide accurate and valid referrals to GTT.
  • and develop a positive and professional working relationship with GTT, TM, GTS BFCR and GSNA product Team. Prompt escalation of critical financial crime and reputational risk matters to GTT, TM (Transaction Monitoring) and GTS BFCR.
  •  Preparing process related MI (Management Information) and assist Manager on the ad hoc requests received from Management/onshore team
Requirements
  • Graduate / Post- Graduate in Business Management, Economics, Commerce or equivalent is a must.
  • A minimum of 5 years of experience in the below domain. 
  • GTS Experience, GTS Ops, GTS Sales and Business Development, GTS Risk, previous experience as a GTS BD, GTS RM, GTS processing, GTS FCC, GTS risk & controls.
  • Commercial Banking, Corporate Relationship Management, Corporate Lending, previous experience as corporate or BB RM.
  • Wholesale Credit Risk management, Credit Risk approvers/reviewers/analyst/audit, Forensic accounting, Debt restructuring, previous experience as a credit analyst, credit approver, credit reviewer, RID, forensic accountants, debt restructuring professionals.
  • Trade Based Money Laundering Investigations, Trade Based Fraud Investigation, Fraud Investigation/Corporate Fraud Investigation, Money Laundering, Sanctions Investigation.
  • Preferred: Previous experience as GTS Ops, GTS BD, GTS product management, GTS risk management, GTS FCC, TBML Investigation, Wholesale Credit Risk Management, Credit analyst/reviewer/approver, Corporate Lending, Fraud Investigation etc
  • Additional qualifications any certifications on Compliance / AML related would be an added advantage

You’ll achieve more when you join HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued by HSBC Electronic Data Processing (India) Private LTD***

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