Working Capital Risk Analyst, Senior Analyst

Mumbai, Maharashtra
Permanent
Full-time

13 days ago

Job Description:Job Title: Working Capital Risk Analyst, Senior AnalystLocation: Mumbai, IndiaRole DescriptionWorking Capital Risk Management is looking for bright candidates with a Finance/ Risk/Portfolio Management background to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business.What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy.

Best in class leave policy.
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above

Your key responsibilities

Product Risk Management, Analysis and deal review on regular basis for Working Capital Business
Understanding existing KYC, risk, and due diligence process to better implement preventative measures
Review and support client and Other relevant parties KYC requirement for the deal(dbCAR/dbCLM) as per KYC policy and procedures and bank’s AFC commitment to regulators as well as agreed with Group AFC handling of Other relevant parties.
Upon request by the business and in close cooperation, collect and validate “Know Your Customer” (KYC) documentation for adoption of Working Capital product and entities.
Raising an onboarding request, follow up for timely completion in DB’s KYC systems (dbCAR/ dbCLM) following currently established and documented processes.
Developing controls around existing process and running those controls
Getting involved in process automation and streamlining via available tools
Work on regular KYC control process in cooperation with technology, business, Client Lifecycle Management (CLM) and AFC to cover audit requirements
Maintain global internal report trackers to ensure proper monitoring of completion and reporting to management, support the implementation of monitoring tools for Other relevant parties.
Taking care of individual ad-hoc projects
Building KPI Tools for Senior Management presentation/decks
Maintain internal process documents and Key Operation Procedures with creating new documents for existing and new process

Your skills and experience

Bachelor’s/Master’s degree in Finance, Engineering and Economics/Applied Economics
3 - 5 years of work experience in relevant field of Finance, Risk & Controls, Data Analytics, KYC, and AFC experience is a plus
Strong analytical skills, Project Management and with risk background is good to have
Understanding of Trade Finance Products
Experience with operational processes, Process Management, Sanctions and Embargo related knowledge, Findings Management would be welcomed.
Be pro-active, open minded, client oriented and have a solution driven attitude.
Knowledge and understanding of the risks, controls, compliance and regulatory environment and requirements in Banking with focus on Trade Finance
Ability to challenge the status quo and can think ‘outside the box.’
Strong communication skills with excellent English, both orally and written
Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives.
Very good knowledge of advanced MS Office, Excel, MS Project, and good understanding of Tableau reporting and analytical tools.

How we will support you

Training and development to help you excel in your career.
Coaching and support from experts in your team
A culture of continuous learning to aid progression.
A range of flexible benefits that you can tailor to suit your needs.

About us and our teamsPlease visit our company website for further information:We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Deutsche Bank

Apply Now