Trade Finance Consultant Job In Tata Consultancy Services Tcs In Chennai

Job Description:
Receive and ensure that trade fraud events & cases are correctly prioritized and investigated within agreed timescales
Determine what preliminary information and documentary evidence is needed to support the case and ensure that all requests to the countries for such information are monitored for response within agreed service level agreement
Ability to articulate risk findings to various stakeholders and provide guidance to the front line to manage emerging risk from the event been investigated
Undertake preliminary communications with relationship managers, lines of business and other internal business units to support the case investigation
Identify trade fraud and anti-money laundering patterns based on the investigations performed to provide improvement in scenarios that help detect early frauds

Manage the risk from events by escalating and prioritizing events and oversee the end to end process including lessons learnt
Monitor rule and scenario quality along with data quality emerging from the trade fraud detection platform
Establish effective relationships with the Global Banking, Commercial Banking, Operational Risk, GSAM and other Risk functions
Assist the Trade Operations with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated trade and lending fraud crime.


Maximize loss recovery and minimize risk exposure by taking prompt action where required
Prepare and submit clear, concise, factual, unbiased, thorough and timely reports
Assist the Trade Fraud Risk Management in coordinating the activities inside the area and establish communication links and action plans with the different country FCC teams
Assist the Trade Fraud Risk Management in implementing changes in processes based on best practices, to create processes that enable optimal balance
Exp : 1 – 10 years of experience

Tata Consultancy Services tcs is looking for Any Graduate profile candidates.