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.