Job Description

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Job Title: Working Capital Risk Analyst,

Senior Analyst

Location: Mumbai, India

Role Description

Working Capital Risk Management

is looking for bright candidates with a Finance/ Risk/Portfolio Management background to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, business understanding, risk factors, support global projects in an international challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy.


Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above

Your key responsibilities

To create, implement and run a governance process around sample checking for PBF transactions on regular basis To mitigate the risk associate with the cash flow overview, authenticity of the invoice and goods on random basis Oversighting balance account checks to ensure recovering/collection process is efficient enough to cover us in any unforeseen situation This would be a risk monitoring function that person would perform to support potential audits and regulatory requirements. This task must be extended for other working Capital products which would need support on new framework designing and checking feasibility of the activity from all factors Perform deal portfolio due diligence including legal entity checks, internal system checks, previous relationship review Take care of tasks related to Risk scoring for the deal via a defined procedure, involving individual judgement on few subjective factors and field audit Working on Dilution risk data collection for global Account receivables deals Involved in Deal management activities which could include rating checks, feasibility checks and KYC/AFC coordination etc. To support small ad-hoc projects and audit Focus on bringing new ideas, support and work on process optimization, realignment, automation, and simplification to increase efficiency Work on regular control process in cooperation with technology, business, Client Lifecycle Management (CLM) and to cover audit/regulatory requirements Maintain internal process documents and Key Operation Procedures for mandated products Work closely with internal partners including but not limited to Trade Sales, Trade Finance Deal Management, Trade Product managers and Trade Services team to promote Deutsche Bank's trade finance services and resolve roadblocks that hinder closure of deals with thorough understanding of trade policies (both global and Asia info letters) and compliance guidelines.

Your skills and experience

Bachelor's/master's degree in finance, Engineering and Economics/Applied Economics 3 - 5 years of work experience in relevant field of Finance, Risk & Controls, Data Analytics, KYC experience is a plus Strong analytical skills, Project Management and with risk background is good to have Knowledge and understanding of the risks, controls, compliance and regulatory environment and requirements in Banking with focus on Trade Finance Experience with operational processes, Process Management, Sanctions and Embargo related knowledge, Findings Management would be welcomed. Ability to challenge the status quo and can think 'outside the box.' Be pro-active, open-minded, client oriented and have a solution-driven attitude. Strong communication skills with excellent English, both orally and written. German language skills up to B1/B2 level is preferred. Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives. Very good knowledge of advanced MS Office, Excel, MS Project..

How we will support you

Training and development to help you excel in your career. Coaching and support from experts in your team A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information:


https://www.db.com/company/company.html


We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.


Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.


We welcome applications from all people and promote a positive, fair and inclusive work environment.