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Officer, Treasury Services Operations

3.00 to 6.00 Years   Mumbai City   14 Nov, 2021
Standard Chartered Bank Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesStrategy

  • To ensure a smooth, timely, accurate and error-free Monitoring & Scheduling of cash flows / advising funding figures to FO for managed accounts / Analyzing & explaining Nostro account balances / Justifying & accounting Nostro OD charges and related activities in the Unit.
Business
  • Continuous improvement in productivity to the standards prescribed for the processes from time to time.
  • Upholding the Values of the Group and Company always.
Processes
  • Monitoring managed accounts/ cash flows / Analyzing OD accounts as per Departmental Operating Instructions within the timeliness and accuracy standards specified.
  • Monitor cash flows and arrive at funding balances for respective nostros to advice to Treasury Markets.
  • Ensure to complete all allocated BAU within stipulated time.
  • To follow laid down processes and provide details to LM or to OR for KCSA checks.
Risk Management
  • No Failed Audits, resolution of agreed findings must be completed no later than the original target date without deferral/extension.
Governance
  • Compliance with all applicable Rules/ Regulations and Company and Group Policies.
  • Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and report all suspicious transactions to the Unit Manager.
  • Ensure compliance with GOR procedures with emphasis on adherence to KCS, execution of KCSA and submission of KRI s.
  • All authorities and responsibilities listed herein should be carried out strictly in compliance with GPCW Delegation of Authority as updated from time to time.
  • Always adhere to GCOC
Regulatory & Business Conduct
  • Display exemplary conduct and live by the Group s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Lead to achieve the outcomes set out in the Bank s Conduct Principles: [Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] *
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Apply now to join the Bank for those with big career ambitions. To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
cashriskfinancial marketsturnfundingpersonal responsibilityfinancial justificationkcsequalitynostrovisitbusinessethicstreasurybenefitssetadvisingfiguresbrand

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