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in addition to all the above Provide support to resolve technical operating problems by conducting investigations rectifying errors Processes Review of proposed and approved BCA Prepare BFL and collateral documents accurately as per the defined processes Ensure error free work with no operating losses Ensure Individual Productivity targets are met surpassed Ensure that the documents obtained are accurate valid and legally enforceable Ensure that the updates of security and collaterals are timely and accurate Issue Security Compliance Certificates in accordance with Policies Global DOI and Guidelines without violation of Credit Approval Terms Lodge Retrieve Documents as per the relevant Guidelines Monitor Diarize Generate Reports as per the agreed terms with in- country Discharge of Custodial Functions as per Group Standards Discharge Key Holders Responsibilities as per Group Policies Any other activity pertaining to Documentation Department To actively participate in BCP DR and any other UAT Perform Single Release Activity as a Qualified Individual as assigned by People Leader for the Identified Processes People Talent Provide effective orientation guidance to new Joiners on the bank s policies procedures processes to ensure their successful assimilation into the team and the bank Develop and implement a personal learning plan with team manager to attain necessary competencies Successfully complete milestones as laid out in implemented personal learning plan Risk Management Awareness and understanding of the regulatory framework in which the Group operates and the regulatory requirements and expectations relevant to the role remit Comply with applicable Money Laundering Prevention Procedures and report any suspicious activity to the operational risk manager and Line Manager Ensure a transparent and uniform approach towards implementation of the global operating model for all CM-related processes and adherence to DOIs Report any deviation if any to appropriate authorities and obtain proper dispensations Proactively manage risks and establish monitor controls to improve the overall state of the risk management and operating framework Governance Ensure compliance with the internal policies and credit policies external policies regulatory and statutory requirements Undertake periodic self-assessment on key controls to assess the proper functioning and adequacy of existing controls Highlight significant issues errors to team leader Regulatory Business Conduct Display exemplary conduct and live by the Group s Values and Code of Conduct Take personal responsibility for embedding the highest standards of ethics including regulatory and business conduct across Standard Chartered Bank This includes understanding and ensuring compliance with in letter and spirit all applicable laws regulations guidelines and the Group Code of Conduct Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance matters Key stakeholders Client Management CM representatives in Group In-country Client Management Credit Documentation Unit Unit Operational Risk Manager Front Office RMs CMs CCMs Other internal Operational teams Lending Documentation Unit Other Responsibilities Ensure that Productivity MIS is updated accurately and immediately after the completion of processing the respective transaction Ensure all control procedures prescribed for control of Scanned fax documents Credit mate SIFs received are actioned as per SLA Actively participate in automation Initiatives as per the last year working file This is applicable for Grade 9A and above Embed Here for good and Group s brand and values in Ops CRC CIB team Perform other responsibilities assigned under Group Country Business or Functional policies and procedures Qualifications Preferably Commerce Graduate Postgraduate For Grade 9B Fresher up to12 Months of relevant work experience in the following areas For Grade 9A - 1-3 years of relevant work experience in the following areas For Grade 8B 3-5 years of relevant work experience For Grade 8A 5 years of relevant work experience Basic Product process knowledge knowledge in terms of customers products and transactions Banking operations experience Credit Risk Documentation Client Service CDD payments trade markets or other and service-oriented attitude Effective communication skills Skills and Experience Operational Functions Domain - Product Process Systems Process Management Time Resource Management Operational Risk Accuracy and Attention to Detail Effective Communications About Standard Chartered We re an international bank nimble enough to act big enough for impact For more than 170 years we ve worked to make a positive difference for our clients communities and each other We question the status quo love a challenge and enjoy finding new opportunities to grow and do better than before If you re looking for a career with purpose and you want to work for a bank making a difference we want to hear from you You can count on us to celebrate your unique talents and we can t wait to see the talents you can bring us Our purpose to drive commerce and prosperity through our unique diversity together with our brand promise to be here for good are achieved by how we each live our valued behaviours When you work with us you ll see how we value difference and advocate inclusion Together we Do the right thing and are assertive challenge one another and live with integrity while putting the client at the heart of what we do Never settle continuously striving to improve and innovate keeping things simple and learning from doing well and not so well Are better together we can be ourselves be inclusive see more good in others and work collectively to build for the long term What we offer In line with our Fair Pay Charter we offer a competitive salary and benefits to support your mental physical financial and social wellbeing Core bank funding for retirement savings medical and life insurance with flexible and voluntary benefits available in some locations Time-off including annual leave parental maternity 20 weeks sabbatical 12 months maximum and volunteering leave 3 days along with minimum global standards for annual and public holiday which is combined to 30 days minimum Flexible working options based around home and office locations with flexible working patterns Proactive wellbeing support through Unmind a market-leading digital wellbeing platform development courses for resilience and other human skills global Employee Assistance Programme sick leave mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth with opportunities to reskill and upskill and access to physical virtual and digital learning Being part of an inclusive and values driven organisation one that embraces and celebrates our unique diversity across our teams business functions and geographies - 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📌 Senior Officer , Crc Custody (Chennai)
🏢 Standard Chartered
📍 Chennai