Independently review and verify trade finance documents for scrutiny, completeness, and accuracy. Ensure compliance with relevant laws and regulations while processing transactions. Provide guidance to staff and coordinate with other departments for timely processing. Requires knowledge of UCP, E-UCP, ISBP, and ISP.

The AVP will manage and enhance Information Security Governance, IT Risk Management, and Cyber Compliance for the bank. Responsibilities include maintaining security policies, conducting risk assessments, and ensuring compliance with regulatory requirements. The role requires collaboration with IT and business teams on risk mitigation and security controls.

The AVP- E-Comm Surveillance will conduct surveillance and monitor employee communications across designated channels. Responsibilities include analyzing communication content for potential regulatory violations, investigating alerts, preparing reports, and assisting in system administration. The role requires strong analytical skills and a deep understanding of financial regulations.

As a member of the Planning team, you will support data analytics activities for internal audits and compliance at SMBC India. Responsibilities include developing automated data analytics scripts, establishing relationships with data owners, and ensuring compliance with regulatory requirements. Strong analytical skills and familiarity with RBI regulations are essential.

As an AVP- Credit Auditor, you will conduct credit reviews of borrowers to assess risk ratings and compliance with internal policies. You will provide recommendations based on identified issues and monitor regulatory changes affecting credit risk. The role requires collaboration with teams across the Asia Pacific region and may involve travel.

The AML and KYC Analyst will manage compliance with regulatory requirements, including issuing circulars, monitoring correspondences with regulators, and handling inspections. Responsibilities include conducting compliance training, preparing compliance risk assessments, and managing KYC/AML functions. The role requires strong analytical skills and proficiency in Microsoft Office.

The Director will have direct client access and coverage of healthcare sub-sectors in India, focusing on pharmaceuticals and healthcare services. Responsibilities include supporting discussions on opportunities, tracking sector trends, and providing execution support. The role also involves guiding junior resources throughout the sector banking activities.

The AVP - Trade Finance Operations will oversee trade finance transactions and ensure compliance with regulatory requirements. This role involves managing operational processes and collaborating with various stakeholders to enhance service delivery. Candidates should have a strong understanding of trade finance products and operations.

The Analyst - Global Markets 1 role involves preparing early utilization memos for customer FX transactions, position reconciliation statements, and MIS related to Sales business. The candidate will also support routine activities of Planning Reports including monitoring and reporting tasks.

The P3 - Analyst will process various import transactions under LC and manage documents received under collection. Responsibilities include processing direct/advance import payments, LC issuance, bill booking, and invoice financing operations. The role also involves maintaining records, generating statements, and preparing Swift and SFMS messages as per transactions.

The FPNA Analyst will support the team in preparing reports related to the bank's balance sheet and profit and loss. Responsibilities include managing data for report creation, ensuring compliance, and preparing ad-hoc reports. Proficiency in Excel and basic accounting knowledge are essential.

The Analyst - Fx Payments will be responsible for processing Trade Operations transactions related to FX Payments, including advance payments and remittances. The role involves reporting transactions to Treasury, implementing process improvements, and ensuring compliance with guidelines and regulations. Additional tasks may be assigned by management as needed.

The role involves evaluating credit proposals, supporting relationship managers, and preparing credit applications for assigned clients. You will establish and expand business relationships with clients while ensuring compliance with bank policies. Timely reporting and monitoring of credit activities are essential.