Analyst_Trade & Forex
Core
Process Trade and Remittance transactions, prepare MIS reports, and ensure regulatory compliance for MUFG's global clients.
Role type
Analyst, Trade & Forex Operations
Builds
Trade and Remittance transaction processing pipelines and regulatory reporting
Domain
Banking, Trade Finance, Foreign Exchange
Required skills
Transaction processing, Regulatory compliance, MIS reporting, Sanctions screening, Customer query resolution, Policy implementation
Preferred skills
Knowledge of global trade regulations, Alert resolution, Industry trend analysis
Technologies
CSD systems, MIS reporting tools, Sanctions screening platforms
Responsibilities
Process Trade and Remittance transactions with high accuracy, Prepare and circulate regulatory returns (e.g., R-Return), Coordinate with Branches and CSD for transaction settlement, Maintain pending transaction status updates, Adhere to sanctions screening and ATFF checks, Assist customers with account queries, Submit Statutory and MIS reports timely.