Financial Crime Global Trade and Wholesale Lending Investigation

Some careers shine brighter than others.If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Job title: Financial Crime Global Trade and Wholesale Lending Investigation

In this role, you will:

• The Investigator will be primarily responsible for their own pipeline of cases generated by GSNA. In addition, they will work closely with other Senior investigators in providing their support for full investigation of cases.
• Once the investigation of a GSNA alerts is complete, investigator will prepare the case narrative detailing all the information required to justify the conclusion of individual alerts.
• The role requires strong GTS, commercial banking, wholesale lending knowledge and excellent communication skills for interaction with various stakeholders.
• The role holder will be a member of a multi skilled team responsible for the in-depth investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa) and unusual activity reports (FC-UARs) focusing on first party lending fraud.
• Review and analyze cases triggered by system for GTS (Global Trade Solutions) customers using available Bank systems, reliable information available over the public domain and other available intelligence databases to assess genuineness from financial crime perspective.
• Perform detailed analysis of the customer relationship and validate the event / scenario triggered to identify any anomalies/risk indicators related to Money Laundering and / or 1st Party Lending fraud.
• Write investigative narratives of adequate quality ensuring conclusions are supported with clear rationale & evidence.
• Immediately escalate any anomalies / risk indicators which cannot be discounted for further investigation to Senior Investigator. Provide detailed rational with evidence.

To be successful you will:

• Graduate / Post- Graduate in Business Management, Economics, Commerce, Technology, Mathematics or equivalent.
• Additional qualifications any certifications on Compliance / AML / Fraud related would be an added advantage; CA / CS experience.
• 3-5 years of experience in relevant fields as detailed in below section.
• Aptitude to work on financial crime cases using intelligence and analytical tools.
• Strong relationship management skills with the ability to manage & engage multiple stakeholders, meet their expectations.
• Strong communication, presentation and influencing skills – both verbal and written.
• Applications are invited from candidates possessing a desirable mix of skills related to 1 or more of the below outlined domains
• GTS Operations / GTS Sales / Business development / GTS Risk
• Preferred: Previous experience as a GTS BD, GTS RM, GTS processing, GTS FCC, GTS risk & controls.

www.hsbc.com/careers

You’ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***