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CIB - Transaction Processing Specialist - Team Leader

Req #: 180019331
Location: Bangalore East, KA, IN
Job Category: Operations
Job Description:
  • Monitor, resolve and escalate sanctions escalation in GSM escalation queues for Asia, EMEA and America regions.
  • Review sanctions escalation procedures on a periodic basis for updating if necessary.
  • Prepare sanctions screening MIS reports.
  • Participate in team meetings to share updates and contribute with ideas to improve processes.
  • As we mainly operate during EMEA and Americas time zones, willingness to work in night shifts is a must.
  • 2+ years of experience in Sanctions screening process  (OFAC, E.U., U.N. sanctions etc.) or Trade Operations.
  • Minimum Bachelors degree (any AML certification is an added advantage).
  • Self starter and strongly motivated to achieve higher standards over time.
  • Excellent verbal and written communication skills.
  • Knowledge in trade finance products is a Plus.
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