09 Oct
|
HSBC Global Services
|
Gurugram
09 Oct
HSBC Global Services
Gurugram
Some careers open more doors than others.
If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
We are currently seeking an experienced professional to join the role of Documentation Associate-Global trade solutions (GTS).
Trade has been the foundation of HSBC since 1865, it is evolving fast and so are we. With our network, expertise, and solutions we’re placed to help clients make sense of emerging trends, risks, and opportunities by being the global connectors, innovative problem solvers and strategic partners.
We connect the world through trade. Our footprint gives clients access to roughly 90% of world trade flows providing a powerful mix of local, regional, and global knowledge to help them spot current growth opportunities. We are innovative problem solvers that provide a safer, smoother digital trade experience.
We solve business challenges through growth, disruption, or uncertainty, and we bring clients insights and ideas to enable grow and protect their business.
Our comprehensive suite of products and services can be combined into global solutions that help make it easier for businesses to manage trade risk, process trade transactions, and fund trade activities
Principal Responsibilities
• Review and process both domestic and cross-border transactions, ensuring all activity remains within delegated Limits of Authority and is fully compliant with internal policies and procedures
• Ensure adherence to AML, Sanctions, Financial Crime Risk, and other applicable internal control requirements.
• Maintain a sound understanding of the Indian regulatory framework, including RBI, FEMA guidelines.
• Monitor operational risks and ensure appropriate identification, assessment, mitigation, and control measures are implemented.
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📌 Documentation Associate (Gurugram)
🏢 HSBC Global Services
📍 Gurugram