Transaction Analyst

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.  We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

1. Assisting RMs to maintain and further develop business relationships with existing clients to increase the Bank’s profit via supporting credit and banking transactions.
2. Handle day to day transactions and coordinating with various stakeholders to get the transaction processed.
3. Perform e-KYCs including customer updates like signatory changes, address changes etc.
4. Help increase penetration in existing customers by identifying business opportunities by interacting with customers.
5. Safekeeping of customer documents and following relevant custody procedures.
6. Reviewing existing processes and suggesting improvements.
7. Introducing new suggestions/initiatives to gain overall efficiency.
8. Additional items related to the above designated by Department Head from time to time.