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Senior Analyst - Trade Finance Client Service

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financetrade financeclient servicetransaction processingrisk compliancemarket intelligencereporting

Oversee and ensure seamless processing of routine trade transactions. Serve as the point of contact for client queries and coordinate with trade operations to resolve transactional bottlenecks. Maintain regular touchpoints with clients to understand their operational cycles and assist in optimizing existing facilities.

Mumbai, IN
FinanceBanking/Financecredit analysisrisk assessmentfinancial modelingreal estateportfolio managementmarket research

The Assistant Vice President will support real estate financing opportunities through deal execution, credit and risk analysis, and documentation compliance. Responsibilities include evaluating financing opportunities, conducting credit assessments, and monitoring portfolio performance. The role also involves market research and stakeholder coordination to enhance client relationships.

Analyst- Import LC

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financeimportlcpaymentsdocumentationfinancereconciliation

The Analyst- Import LC will process all types of import transactions under LC, including document handling and payment processing. Responsibilities include managing LC issuance, amendments, bill booking, and invoice financing. The role also involves maintaining records, preparing statements, and ensuring compliance with internal and statutory requirements.

AVP-Regulatory Reporting

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financerbireportingauditfinancemanagementmis

The AVP-Regulatory Reporting will be responsible for the submission of regulatory returns, managing ad-hoc regulatory queries, and supporting MIS creation. The role involves coordinating with various departments for data requirements and maintaining strong risk management practices. Candidates should have a minimum of 7-10 years of experience in RBI reporting or related fields.

AVP-Market and Liquidity Risk

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financemarket riskliquidity riskvbastress testingfinancial reportingrisk management

The role involves preparation and control of reporting related to ALM and Market Risk, conducting behavioral analysis and stress testing, and designing risk limits for Treasury positions. Candidates should have experience in liquidity and interest rate risk reporting as per RBI regulations and possess VBA macro coding skills.

AVP-General Business Audit

Sumitomo Mitsui Banking Corp
Mumbai, IN
AuditBanking/Financeauditrisk managementinternal controlsdata analyticsstakeholder managementbanking

The AVP-General Business Audit will enhance the bank's operations through effective risk management and governance processes. Responsibilities include leading audits, assessing internal controls, and providing recommendations to management. The role requires strong interpersonal skills and the ability to work independently.

Senior Analyst- Accounting and Taxation

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financegsttaxationcomplianceaccountingfinancial-statementstransfer-pricing

The Senior Analyst is responsible for tax compliances and reporting, including WHT/GST payments, transfer pricing documentation, and liaising with tax offices. The role involves reviewing GST returns, supervising middleware functionalities, and assisting in financial statement preparation under JGAAP and IND-AS. Strong knowledge of Indian tax laws and accounting principles is essential.

AVP - Trade Finance Client Service Manager

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financetrade financeclient managementrisk compliancetransaction processingmarket intelligencefinancial regulations

Oversee and ensure seamless processing of routine trade transactions. Serve as the point of contact for client queries and coordinate with trade operations to resolve transactional bottlenecks. Maintain regular touchpoints with clients to understand their operational cycles and assist in optimizing existing facilities.

Vice President - relationship manager

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financenegotiationcredittradebusiness developmentcompliancecustomer relationship

Responsible for achieving the bank's profitability targets, developing relationships with existing customers, and scouting for new business opportunities. The role involves increasing cross sales of trade products and ensuring compliance with internal policies. Candidates should have a minimum of 6+ years of relevant experience in MNC or private sector Indian banks.

VP/Director: Trade Finance Sales - North

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financetrade financedigitizationsupply chaincorporate bankingcredit facilitiesmarket analysis

The VP/Director of Trade Finance Sales is responsible for developing Trade Finance business for Corporates in North & East India. This role involves promoting digitization and supply chain solutions, liaising with global colleagues, and enhancing business promotions with the Corporate Banking Team. The position also includes monitoring trade limits and market developments.

VP: Trade Finance Sales - West

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financetrade financesupply chaindigitizationcredit facilitiescorporate bankingmarket analysis

Responsible for developing Trade Finance business for Corporates in West & South India. This role involves promoting digitization and supply chain solutions, liaising with global colleagues, and executing trade-related initiatives. The candidate will also monitor market developments and support credit applications for trade products.

Treasury Back Office

Sumitomo Mitsui Banking Corp
Gift City, IN
FinanceBanking/Financeforeign currencyloan marketmultitaskingdeal executioncompliancemis preparation

The Treasury Back Office role involves updating funding templates for loan/trade transactions, executing deals with treasury counterparts, and assisting with deal execution. Responsibilities include FX conversions, MIS preparation, and ensuring compliance with regulatory guidelines. Candidates should have a good understanding of the foreign currency loan market and the ability to multitask.

Senior Analyst-Trade Business Control

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financetrade financecomplianceoperationsrisk managementprocess improvementreporting

The Senior Analyst will review and ensure trade compliance and operational accuracy across multiple transactions in Trade Operations. Responsibilities include investigating discrepancies, supporting daily control processes, and implementing process enhancements. The role requires liaising with various teams to ensure seamless operations and compliance with regulatory requirements.

Senior Analyst Regulatory Compliance

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financeregulatory compliancelegalmicrosoft excelmicrosoft wordmicrosoft powerpointtraining

The Senior Analyst will issue branch circulars on regulatory requirements, monitor correspondences with regulators, and handle inspections by local regulatory authorities. Responsibilities include preparing compliance risk assessments, conducting training for branch staff, and maintaining various MIS and reports. The role requires strong skills in Microsoft Word, Excel, and PowerPoint.

Risk Manager

Sumitomo Mitsui Banking Corp
Gift City, IN
FinanceBanking/Financerisk managementecl modelsbasel compliancestakeholder engagementdashboard reportingregulatory compliance

The Risk Manager will develop and implement a comprehensive risk management framework for the GIFT-City Branch. Responsibilities include monitoring risk limits, managing dashboard reporting, and ensuring compliance with internal and regulatory guidelines. The role requires excellent execution skills and the ability to engage with various stakeholders for effective risk management.

Head of Internal Audit

Sumitomo Mitsui Banking Corp
Mumbai, IN
AuditBanking/Financeinternal auditrisk managementcompliancestakeholder managementdata analyticsfinancial institutions

The Head of Internal Audit will oversee audit activities and risk management for SMBC India Division. Responsibilities include developing the internal audit plan, supervising risk-based audits, ensuring compliance with RBI regulations, and mentoring a team of auditors. The role requires strong analytical and stakeholder management skills.

Director, Structured and Project Finance

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financestructured-financeproject-financefinancial-modelingrisk-analysisclient-relationsdebt-structuring

Lead execution of debt facilities, including drafting term sheets and reviewing project contracts. Conduct risk and financial analysis, prepare credit applications, and liaise with clients. Oversee advisory and debt structuring transactions, ensuring compliance with internal processes for financial close.

Analyst - Trade Import LC

Sumitomo Mitsui Banking Corp
Delhi, IN
FinanceBanking/Financeimportlcpaymentsdocumentationfinancereconciliation

The Analyst will process all types of import transactions under LC, including document handling and payment processing. Responsibilities include LC issuance, bill booking, and maintaining records of transactions. The role also involves preparing various statements and ensuring compliance with internal and statutory requirements.

AVP-treasury operation

Sumitomo Mitsui Banking Corp
Mumbai, IN
FinanceBanking/Financetreasuryforexfixed-incomecompliancereportingms-office

The AVP-Treasury Operation will ensure timely and accurate validation of FX, Derivative, and Fixed income deals. Responsibilities include settlement of Forex and Fixed income deals, compliance with RBI regulations, and reporting to stakeholders. Proficiency in MS Office and understanding of RBI guidelines for Treasury operations is required.

AVP- Treasury Auditor

Sumitomo Mitsui Banking Corp
Mumbai, IN
AuditBanking/Financeauditrisk managementdata analyticsfinancial servicesstakeholder managementinternal controls

As the Global Markets and Treasury Internal Auditor, you will lead and execute audits, perform risk assessments, and provide recommendations to improve the internal control environment. You will also apply data analytics and maintain relationships with management in Global Markets and Treasury functions. Familiarity with regulatory changes and industry best practices is essential.