• Job Description

  Req#: 51077

  Associate, Cash Processing/Funds Transfer I

  Bring your ideas. Make history.
  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

  With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

  We’re seeking a future team member for the role of Associate, Cash Processing/Funds Transfer I to join our GPTSO – Trade Servicing team. This role is located in Pune, Maharashtra - HYBRID

  Shift Timings: US 6.30 PM to 3.00 AM

  In this role, you’ll make an impact in the following ways:

  • Screening of Documents under Letters of Credit/Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.
  • Process Trade transaction and acts as business validators by addressing red flags raised by transaction system.
  • Suspect transactions identified, referred and/or escalated for resolution in a timely manner.
  • Ensuring that all import and export transactions are in conformance with the laws and regulations of the countries involved.
  • Experience in Firco soft clearance will be added advantage.
  • Knowledge in Anti-money laundering (AML), Anti-boycott and know your customer (KYC) regulations.
  • Managing the daily business requirement and ensuring the trade transactions are accurately performed. Performing the quality check and internal control management.
  • Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the SLA.

  To be successful in this role, we’re seeking the following:

  • Bachelor’s degree or equivalent combination of degree is preferred.
  • Prior experience and working knowledge of compliance/sanctions screening will be preferred.
  • 2 to 4 Years of work experience in handling Trade compliance is preferred.
  • Trade Certification like ACAMS preferred.
  • Strong communication and influencing skills to manage diverse stakeholders.
  • Flexible with shift timing and weekend working as may be required to support the business requirements.

  At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

  • Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
  • Bloomberg’s Gender Equality Index (GEI)
  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
  • Best Places to Work for Disability Inclusion , Disability: IN – 100% score
  • 100 Best Workplaces for Innovators, Fast Company
  • CDP’s Climate Change ‘A List’

  Our Benefits:

  BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

• About the company

  The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City.

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