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Senior Analyst

Northern Trust
Bangalore, India
Closing date
Aug 6, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.


Senior Analyst (Swift OFAC Exception Monitoring Team)

Job Summary

Analyze, Review, Investigate and Resolve exceptions of incoming and outgoing swift messages & swift messages in Sanctions screening in line with the OFAC compliance guidelines, having the technical expertise in swift messaging protocols and the ability to understand the grammatical nuances due to which an item has stopped in the sanctions screening queue. Establish swift network relationship between NT and other institutions. Analytically and procedurally competent, functioning independently, with the ability to work in a close group and coordinate with various partner areas to research and resolve the exceptions. Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation, thus increasing the STP rate.

Major Duties
  • Investigate and Resolve Sanctions Filtering - Compliance oriented.
  • Investigate and repair of wire exceptions.
  • Communicate and coordinate via verbal and written modes, across various partners and external parties to research and resolve exceptions.
  • Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation.
  • Swift network relationship establishment
  • Assist Technical Coordinator and Team Leader in the day-to-day functioning
  • Bachelor's Degree - Minimum
  • B. Com, BBA, BBM - Preferred
  • B.SC -Math, BA - Acceptable
Minimum requirements
  • Bachelor's Degree
  • High level of Proficiency in English
  • Good written and oral communication
  • Computer literate
  • Basic knowledge of accounting, finance, Banking operations, Securities industry
  • Basic knowledge of MS office
  • 2 years work experience in related field
  • Ready to work in Night Shifts
  • 2 years as Senior Analyst.
Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at .

We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

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