Analyst-P3 1

Date: Feb 14, 2025

Location:

India

Office Location: New Delhi, India

Headquartered in Tokyo, SMBC is one of the largest Japanese banks by assets (with over ¥238,700 billion in total assets), with strong credit ratings across the globe. The bank offers personal, corporate and investment banking services to their customer network that extends across 39 countries and regions, 15 of which are in Asia. The Asia-Pacific regional headquarter, established in 2008, is based in Singapore. The bank’s presence in India was established in New Delhi in December 2012, in Mumbai in March 2017 and Chennai in November 2020. In India, SMBC concentrates on Wholesale Banking with a strong client base and coverage of global and local conglomerates and corporates. Its strong financials and worldwide operations provide clients with global solutions that makes SMBC the leading choice for businesses expanding around the globe, particularly in Asia.

OUR VALUES

Integrity | Customer First | Proactive & Innovative | Speed & Quality | Team“SMBC Group”

URL: www.smbc.co.jp/global/ and www.smbc.co.jp/asia/

Scope and Dimension

RBI Reporting (DSB, Form-A, Form-X, CRR/SLR, BSR etc.)
Maintenance of MIS
Support in preparation of Financials Statements and Audit
Non personnel expense budget
Day to day coordination with relevant internal stakeholders
Preparation and internal circulation of specific daily returns (such as CRAR, NSFR, LCR etc.)

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Challenges:

Deadline management
Preparation of manual MIS
Inter-department coordination for information requirement
Data analytical skills
Learning appetite (reading and understanding key RBI Master Directions/notifications/circulars)
Complex regulatory environment

Job Responsibilities

Regulatory reporting: Responsible for preparing the RBI reports for Bank branches. (Basel III, Leverage Ratio, DSB Returns, Form A, Form X, BSR etc.)
Regulatory Reports of other departments: To coordinate with the other departments for requisite data required to prepare regulatory returns in a timely manner.
To prepare ad-hoc RBI reports besides the regular returns like data required by RBI during Annual Inspection and Quarterly discussions.
Creation of MIS/Data backup for preparing the regulatory reports
To coordinate with RBI for obtaining different user id and passwords required for filing different reports.
Clearance of applications for non-personnel expense budget

Experience & Qualifications

CA-inter/MBA/Graduate/Diploma in Banking
0-2 years of experience, preferably in financial/regulatory/shared services reporting, accounting etc.
Diploma in IFRS