Sanctions Hub Team Member - C10 - Chennai

About the role

The Cash and Trade Proc Analyst (Grade 10) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for different CBNA locations . In context to the role above below are associated responsibilities expected to be handled in this role.

What you'll do

• Process all Sanction alerts of all the regions by L2 Operations
• Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
• Evaluate and recommend solutions to problems through data analysis, functional & technical experience

What you need

• Data analysis
• Any graduate