Analyst Job Openings in Chennai 2026!!!
Societe Generale announced job vacancy for the post of Analyst.The place of posting will be at Chennai (Hybrid).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Societe Generale |
| Required Qualifications | Graduate |
| Skills | Strong Knowledge on Trade Based Money Laundering & KYC Process |
| Category | Corporate & Investment banking |
| Work Type | Hybrid |
At Société Générale, they 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 them for a period of months, years or your entire career, together they can have a positive impact on the future. Creating, daring, innovating, and taking action are part of their 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 them!
Job Details
Θ Positions: Analyst
Θ Job Location: Chennai (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 260000S6
Roles and Responsibilities:
- Expertise to handle Import and Export Commodity Letter of Credit, Collections, Guarantee and Other Trade Products
- Processing / Validation of LC transactions including Issuance, Amendments, and related advisory processes
- Processing / Validation of Export LC Advising, LC Notifications, and related advisory processes
- Processing / Validation of Imports and export collection transactions.
- Processing / Validation of all payments
- Handling other trade finance products as applicable in respective regions / entities
- Processing / Validation of Standby LCs as per applicable law
- Performing of Sanctions and Embargo / Compliance Screening as per policy in force
- Ability to handle all types of SWIFT Messages.
- To complete the Workflow on daily basis and pending transactions should escalated to Senior Experts with updated reasons
- Processing / Validation of transactions as per agreed Service Level Agreement
- Raising technical queries, discrepancies to Senior Experts and process as per their instructions.
- Cross train with other region / products etc., to ensure all round contribution
- Identify opportunities for continuous improvement of systems and processes while handling BAU
- Contribute to amend / update SOP as and when needed and ensure adherence to the same
- Contribute towards successful implementation of process transition
Required Skills & Qualifications:
- CDCS Certified Preferable
- Strong Knowledge on Sanctions and OFAC Screening process
- Strong Knowledge on Trade Based Money Laundering & KYC Process
How to Apply
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