Job title: Analyst – Sanctions Trade Finance
Company: MUFG
Job description: About MUFG Global Service (MGS)MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the world’s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG’s shares trade on the Tokyo, Nagoya, and New York stock exchanges.For more informatJob DescriptionAbout Us:MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.The Group aims to be the worlds most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFGs shares trade on the Tokyo, Nagoya, and New York stock exchanges.For More information, visithttps://MUFG Global Service Private Limited:Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFGs global network across Americas, EMEA and Asia PacificAbout the RolePosition Title: Sanctions Trade finance Investigations – AnalystCorporate Title: AnalystReporting to: Vice President Head of Sanctions Trade FinanceLocation: BengaluruJob ProfilePosition details:MUFG Bank’s Global Financial Crimes Division (“GFCD”)MUFG Bank is committed to supporting the integrity of the financial system and combating financial crimes across its operations. Consistent with this commitment, the Bank has implemented a risk- based global program designed to help detect, deter, and prevent financial crimes, as well as assess and mitigate related risk.GFCD is headquartered in New York, manages the Bank’s financial crimes compliance program consistent with regulatory expectations. GFCD is comprised of global departments with resources in New York and Tokyo as well as financial crimes compliance teams in each of the Bank’s regions: Japan; Americas; Europe, Middle East & Africa (“EMEA”); and Asia.Our people play an important role in the fight against financial crime and work together to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. GFCD is responsible for the establishment and maintenance of effective systems and controls to protect clients assets and to mitigate the risk that MUFG might be used to further financial crime.Roles and Responsibilities:The key responsibilities are:
Job Requirements:Work experiencePreferred:
Skills and experienceFunctional / Technical Competencies:
Specific to role:
Education / Qualifications:Preferred:DegreeRelevant qualificationPersonal requirements:
Performance and duties:
Managing conflicts of interest:
Equal Opportunity Employer:The MUFG Group Is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual’s associates or relatives, or any other classification protected by the applicable laws.
Expected salary:
Location: Bangalore, Karnataka
Job date: Wed, 30 Oct 2024 08:10:56 GMT
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