Permanent contract|Bangalore|Banking operations processing


  • Bangalore, India
  • Permanent contract
  • Banking operations processing


   Expertise in settlement of margin calls received from CCP’s, carry brokers & Exchanges (b) Treasury back – office funding & projections, work closely with front office dealers (c) Margin control/investigations (d) margin collection, monitoring & interacting actively with client’s to resolve any margin related topics of CCR (Cross Asset’s Collateral and Risk Operations)  

  •  Create treasury norms - study, creation , validation and reporting .

·         Closely monitor the liquidity for regulated currencies and threshold breaches for large account base ; follow up and communicate to stake holders.

·         Define thresholds and ensure timely follow ups

·         Monitor daily account movements and optimise treasury controls .

·         Monitor account status periodically and ensure its correctness (open/closed) and reconciled between multiple applications

·         Follow up Nostro statements integrations and exception management (orphan swift , missing statements, set ups… ).

·         Monitor governance on data quality

·         Perform management reporting of treasury controls

·         Intraday cash flows monitoring through Central Bank tools or SG Payment system to meet the regulations

·         Monitor controls for Treasury reconciliation between the bank statements and forecast/GL accounting

·         Monitor controls for month end account and balance justification

·         Perform regulatory / internal bank controls related to standards

·         Face the interna/external audits and ensure all controls defined, updated and followed as per norms

Profile required

As an expert in Clearing settlement , margin calls, CCP management for Controls team

5-7 years of experience in banking industry with 3-4 years of experience in  managing , Custodian,clearer accounts

Proven knowledge of functional, domain and operational risk management.
•  Intermediate stakeholder and partner management skills.
•  Clear and concise communication skills.
•  Ability to visualize process enhancements.
•  Identify and resolve medium to high-level issues.
•  Detect and define process enhancements, regularly.
•  Prepare, attend and contribute to process governance

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 240007X7
Entity: SG Global Solution Centre
Starting date: immediate
Publication date: 2024/06/25