Client Audit Analyst Senior (f/m/d)
HSBC
At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Global Trade Solutions comprises over 4,500 people across more than 60 countries, helping suppliers and buyers with their export and import finance needs. GTS is a key strategic business for the HSBC Group and is recognised as a leading trade provider both globally and regionally.The Transaction Risk Management team is responsible for the effective identification, assessment, ongoing management, monitoring and mitigation of transaction risk for Commercial clients. This job is responsible for managing the overall risk within the Receivable Finance portfolio covering continental Europe (its main markets being France, Spain, Poland and Czech Republic), including but not limited to credit, operational, collateral and fraud.Here in France, you’ll help evolve and grow our business. Do you have analysis skills? Do you enjoy working in an international environment? Do you enjoy having contact with clients? If you answered yes to any of these questions, we want to hear from youWhat you will do:The Client Audit Analyst role is based within Global Trade Solutions (GTS) / Transaction Risk Management (TRM).The role of the Client Audit Analyst is to perform Field Surveys (Audits) on New and Existing Sellers (Clients) who utilise Receivables and Trade facilities, principally within Large Corporate and GBM space. The primary function is to evaluate and validate the collateral and understand working capital cycles where GTS provides facilities.In this role you will:Managing and conducting Field and Remote Surveys on Receivables Finance customers or new business prospects mainly in Corporate and GBM. Identify / quantify and assess product related risks through appropriate audit testing. Ascertain the value of the collateral purchased / or to be purchased (Receivables), under the Seller agreement with GTS. Produce high quality Survey reports on findings and recommend action to ensure the security of the funding provided, or to be provided. and possibly on Trade customersWork in close liaison with GTS Client Management; Sales teams and Transaction Risk Management, to maintain and build upon high customer service standards by putting the customer at the heart of everything we doParticipate and contribute towards ad hoc projects and ongoing portfolio monitoring and reportingSupport achievement of the HSBC vision, values, goals and culture in personal behaviour, actions and decision makingTake personal responsibility for understanding and agreeing performance expectations, completing the necessary mandatory training and developing the levels of capability and competence needed to be effective in the roleContribute to team development, effectiveness and success by sharing technical knowledge and good practice with all staff and acting as a role model for improving standards and efficiency, working collaboratively with others to create a productive, diverse and supportive working environmentApply policies, procedures, practices and standards to their allocated tasks, taking responsibility for their own actions, to ensure the achievement of high levels of quality, effective risk management and regulatory compliance
Confirm your E-mail: Send Email
All Jobs from HSBC