Vice President, OPS Business Planning and Analysis I

Job title: Vice President, OPS Business Planning and Analysis I

Company: BNY Mellon


Job description: Job Description:Vice President, OPS Business Planning and Analysis IAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.We’re seeking a future team member for the role of Vice President Ops Business Planning and Analysis I to join our GPTSO – Trade Servicing Sanctions team. This role is located in Chennai, TN- HybridIn this role, you’ll make an impact in the following ways:

• Screening of Documents under Letters of Credit/Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.
• Monitoring of Trade transaction and acts as business validators by addressing red flags raised by the team
• Suspect transactions identified, referred and/or escalated for resolution in a timely manner.
• Ensuring that all import and export transactions are in conformance with the laws and regulations of the countries involved.
• Experience in Firco soft clearance will be added advantage.
• Knowledge in Anti-money laundering (AML), Anti-boycott and know your customer (KYC) regulations.
• Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.
• Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA
• Acts as first level lead on daily Business and other projects.
• Training the team on technical and business aspects.
• Proper handling of Management Information and manage the technology needs of the team
• Works directly with clients/Client service office and other stake holders to resolve queries and/or to define solutions.

To be successful in this role, we’re seeking the following:

• Bachelor’s degree or equivalent combination of degree is preferred.
• 6+ Years of work experience in compliance/sanctions screening in Trade Finance is preferred and minimum of 2+years of experience in handling team
• Certification like ACAMS preferred
• Strong communication and influencing skills to manage diverse stakeholders.
• Flexible with shift timing and weekend working as may be required to support the business requirements.

At BNY, our culture speaks for itself. Here’s a few of our awards:

• America’s Most Innovative Companies, Fortune, 2024
• World’s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024

, Disability: IN – 100% score, 2023-2024 * “Most Just Companies”, Just Capital and CNBC, 2024

• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg’s Gender Equality Index (GEI), 2023

Our Benefits and Rewards:BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.BNY is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Expected salary:

Location: Chennai, Tamil Nadu

Job date: Wed, 12 Mar 2025 03:19:36 GMT

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