Securities & Derivatives Analyst 2 – C10

Overview

An entry-level Securities & Derivatives Analyst role within Market Operations, supporting transaction screening, client confirmations and key risk and control monitoring across Corporate FX, Derivatives, Interbank, Fixed Income and Money Market products.

What you'll do

• Execute and support the screening of financial transactions across Corporate FX, Derivatives, Interbank, Fixed Income and Money Market products to identify potential risks or non-compliance.
• Apply global sanction screening guidelines and internal procedures for alert disposition.
• Take part in the disposition handling of alerts generated during transaction screening, ensuring timely and accurate resolution.
• Collaborate with Sanctions ICRM, Operations and relevant business units to investigate and resolve complex alerts, escalating as necessary.
• Send daily deal confirmations to clients, receive confirmations, validate client signatures and update status on systems in a timely manner.
• Follow up with clients on outstanding confirmations and handle day-to-day client and business queries on confirmation templates.
• Drive automation projects, take part in UAT testing and support process review and enhancement.
• Give process walkthroughs for reviews and concurrent auditors.
• Monitor daily controls and end-of-day checks to ensure smooth processing.
• Support ongoing monitoring of Key Risk Indicators (KRIs) within Market Operations and ensure status updates are accurately prepared and shared with process owners.
• Assist in gathering and centrally submitting information on manual payment volumes, non-EERS reviews and training status.
• Track and report control lapses or delays in control data submission, escalating promptly to appropriate management.

What you'll need

• 4-6 years of experience in financial services.
• Fundamental understanding of Treasury products, accounting and regulatory policies.
• Ability to juggle tasks and communicate with multiple stakeholders.
• Ability to drive projects for the processes.
• Demonstrated ability to analyze complex information, identify discrepancies and apply critical thinking to problem-solving.
• Clear and concise written and verbal communication skills.
• Good working knowledge of Microsoft Excel for data analysis and reporting.
• Bachelor's degree/university degree or equivalent experience in Business, Accounting or Finance.

Nice to have

• Exposure to risk and control activities, compliance or operations.

Details

• Location: Pune, Maharashtra, India.
• Full-time employment.