Looking for qualified Chartered Accountants (preferably First or Second Attempts) and with Investment Banking or Financial Services background Location - BKC, Mumbai Title - Financial & Operational Control Analyst Reporting into - CEO, TGS India Perform reviews in line with the risks associated with the processes or as mandated by the management. Key reviews areas include: - Desk or product reviews covering various processes like forward curve, revenue and costs, hedges, pricing, pnl reporting, stock valuations, debtors and creditors, etc. - Review and investigation of various processes like trade loans, securitization, balance sheet accruals, control accounts, suspense items, non-deal items, reconciliations, etc. - Review over overheads with respect to accurate reporting as well as from the perspective of efficiency / optimum utilization of resources - Any other special review as requested by the management - Assess, evaluate and promote compliance to existing rules and procedures - Perform root cause analysis of deviations / exceptions - Continuously evaluate existing controls and procedures and opportunities for improvement - Assess compliance to various regulations - Analyse and conclude on effectiveness and efficiency of overall control environment - Discuss findings with key stakeholders and report issues timely to the management - Monitor management actions recommended in the reports - Liaise with Internal Controls team and ensure that the controls framework is up to date so as to further improve compliance. - Monitor trends in the product market, anticipate emerging issues through research and interviews and decide how best to deal with them - Determining key risk indicators as inputs for development of the overall plan for the department - Identify / assist / support management in implementing operational efficiency improvements as well as in system development initiatives. Other activities - Coordinate work with various departments mainly Deals Desk, Operations, Derivatives Back Office, Accounting and Internal Controls. - Liaise with external auditor on control issues - Contribute, as appropriate, in the year-end financial audit - Ad-hoc duties as required by the management Key Relationships - Deals Desk - Operations including Traffic - Traders - Finance & Senior Management

Mumbai

Trafigura - Analyst - Financial & Operational Risk Control - CA 

Trafigura - Analyst - Financial & Operational Risk Control - CA  ,Job Description for Trafigura - Analyst - Financial & Operational Risk Control - CA  in Trafigura Global Services Pvt Ltd in  Mumbai for (2-7) years of experience. Apply Now!

Job Description for Trafigura - Analyst - Financial & Operational Risk Control - CA  in Trafigura Global Services Pvt Ltd in  Mumbai for (2-7) years of experience. Apply Now!