Senior Analyst, Trade Finance - Risks Control and Reporting Team (BCAPD) - SMBC
Core
Oversee Trade Finance operations, reporting, and risk control governance for offshore operations in Singapore.
Role type
Senior Analyst, Trade Finance Operations & Risk Control
Builds
Operational reports, regulatory submissions, and risk mitigation frameworks for trade transactions
Domain
Banking / Trade Finance / Risk Management
Deliverable
dashboards & analysis
Required skills
Trade finance transaction control, regulatory compliance, risk mitigation, data analytics, capacity planning, root cause analysis, process design
Preferred skills
Leadership, stakeholder management, continuous improvement, digitization
Technologies
Microsoft Office Suite
Responsibilities
Oversee trade finance operations and reporting; Manage offshore operations and SLA adherence; Lead risk and control governance; Drive continuous improvement and digitization; Manage operational incidents and remediation; Develop data analytics and productivity reporting
Seniority
Senior, hands-on IC with leadership potential
