Senior Business Risk Analyst - Supply Chain Finance

Job Requirements

Role/ Job Title: Senior Business Risk Analyst - Supply Chain Finance

Business: Wholesale Banking

Function/ Department: Transaction Banking

Job Purpose :

'Senior Business Risk Analyst - Supply Chain Finance is responsible for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring regulatory compliance and operational efficiency.

Roles & Responsibilities:

'• At a region level responsible to ensure timely sanction and on-boarding of SCF proposals originated by Regional Trade & SCF Sales team.

• Liaoning with SCF & Trade Sales team, Coverage RMs and Anchor/ Dealer/ Vendor clients to source necessary information for preparing SCF Credit Appraisal Memo (CAMs) for Anchor & Dealer/ Vendor new SCF facility sanctions and renewals of existing SCF facilities.

• Analyse financial and non-financial risks in Anchor proposals and Dealer/ Vendor proposals in supply chain finance programs and work with Product team and Credit/ Risk team for timely sanction of SCF facilities.

• Support audits and compliance reviews for supply chain programs.

• Assist in developing and maintaining supply chain finance risk assessment framework and procedural manuals. Participate in product development from a risk lens – ensuring new programs meet the risk appetite.

• Identify process gaps and work with Product team to streamline process to improve TATs for sanction of SCF facilities and on-boarding of SCF clients.

• Track performance of approved programs and trigger reviews based on portfolio movements. Monitor key risk indicators (KRIs) for early warning signals.

'Review proposals submitted by Analysts for accuracy and compliance