Job Summary

This role could be based in Malaysia or India. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based

• Review, update and standardise DOI
• Timely escalation and resolution of outstanding cases above 10 days
• Provide timely response to queries raised by sanctions team (FCSU)
• Maintaining proper EOD control
• Strict adherence in maintaining EOD control evidence
• Providing CST samples in timely manner
• Ensuring department is Audit ready at any point in time.
• Deliver against Internal/External Audit requests and have 0 high risk findings
• Submitting KCI on timely basis
• Timely escalation of sanction reject case to country
• Maintenance of Error Tracker to track all the internal errors /External errors
• NIL Complaints
• Timely response to queries from stake holders
• Confirmation of POU sanction status to countries
• Handling CFETS/Predeal transactions efficiently within TAT
• Contribute and implement process improvement.





Key Responsibilities

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.

Skills And Experience

• Bachelor’s degree or equivalent
• Min 3-5 years of experience in OTC Derivatives Operations / Trade Confirmation.
• Solid knowledge of FX, Interest Rate, and Credit Derivatives
• Experience in trade affirmation, confirmation, matching, and exception management.
• Familiarity with ISDA documentation and derivative confirmation processes
• Ability

📌 Associate Manager- Global Markets Derivative Confirmation (Chennai)
🏢 Standard Chartered India
📍 Chennai