Business Analyst - Know Your Customer (KYC)

Job Overview:Aarna HR Solutions is seeking a dedicated and detail-oriented Trade and Customs Analyst for our esteemed client based in Bengaluru. This full-time position is ideal for individuals with a passion for international trade regulations and customs compliance.Key Responsibilities:Classify commodities, software, and technology using Harmonized Tariff System Numbers (HTS) for markets including the US, EU, and AP countries.Utilize Export Control Classification Numbers (ECCN) to ensure compliance with Bureau of Industry and Security regulations and relevant international laws.Collaborate with engineering, product management, sales, and procurement teams to verify product classifications.Maintain and update classification data in SAP-GTS, adhering to defined turnaround times.Ensure data accuracy and integrity concerning classification and value declarations to customs authorities.Guarantee compliance with government regulations related to product classification.Research classification discrepancies and provide necessary documentation to support customs claims promptly.Establish and manage a comprehensive database of global Harmonized Tariff Schedules (HTS), ECCN, and duty/tax rates.Assist in the implementation of approved trade projects related to classification and other import/export initiatives.Submit binding rulings when applicable and support denied party screenings, Country of Origin, and Free Trade Agreement projects.

Join our dynamic team at Aarna HR Solutions Pvt Ltd as a Trade & Customs Analyst. In this pivotal role, you will navigate the complexities of international trade regulations and customs compliance, ensuring seamless operations and adherence to all legal standards. Your expertise will contribute to optimizing trade processes, reducing costs, and enhancing our competitive edge in the global market.

Join Our Team as a Trade and Customs Analyst!We are looking for a detail-oriented Trade and Customs Analyst to join our dynamic team. In this role, you will play a crucial part in ensuring compliance with international trade regulations and facilitating the smooth movement of goods across borders.Key Responsibilities:Classify commodities, software, and technology using Harmonized Tariff System Numbers (HTS) for the U.S., EU, and AP countries.Assign Export Control Classification Numbers (ECCN) according to the Bureau of Industry and Security's Commerce Control List (CCL).Provide expert guidance on trade compliance and customs regulations.Assist in the preparation and submission of import/export documentation.Collaborate with cross-functional teams to optimize trade operations.

Join AQR Capital Management as a Trading Engineering Analyst AQR is a globally recognized investment firm that combines financial theory with practical application to achieve meaningful, long-term results. We focus on identifying key factors amidst market fluctuations and rigorously testing our ideas. Since our inception in 1998, we have positioned ourselves as leaders in alternative strategies and innovators in traditional portfolio management. At AQR India, we embrace a culture of academic excellence, intellectual integrity, and a steadfast commitment to uncovering the underlying truths of financial markets. Our team is dedicated to collaboration and believes that transparency and a willingness to explore new ideas are the bedrock of innovation. The Team The Trading and Portfolio Finance Engineering team excels in order management, trade execution, financing, clearing, and post-trade transaction cost analytics. Our skilled software developers create and maintain in-house, multi-asset global trading systems, driving efficiency and effectiveness in our trading operations. Your Responsibilities Develop, maintain, and support the firm’s Trading and Portfolio Finance systems. Collaborate with internal development teams to meet trading requirements and deliver effective solutions. Engage in global discussions and engineering initiatives to align with broader development strategies and technology objectives. Qualifications A degree (BE/BS/MS) in Computer Science or a related field from a reputable institution. Over 5 years of experience in software development within the front office trading domain. Proven experience in developing Trading Frontend systems, with a history of collaboration with traders and business partners to enhance Order Management desktop systems. High proficiency in architectural components relevant to distributed processing in trading systems.

Role Overview Capco is hiring a Business Analyst focused on Capital Markets and Trading Solutions. This position is based in India, with openings in Bengaluru, Chennai, Gurugram, Hyderabad, Mumbai, and Pune. What You Will Do Work closely with stakeholders to understand business requirements in capital markets and trading. Analyze processes and identify areas for improvement within financial services offerings. Develop and recommend solutions that support trading operations and client needs. Contribute insights that help shape strategies for greater efficiency and better trading experiences. Locations Bengaluru Chennai Gurugram Hyderabad Mumbai Pune

Join Bosch Group as the Customer Order and Trade Goods Planning Lead, where you will play a pivotal role in streamlining our operations. You will oversee the planning and execution of customer orders and trade goods, ensuring an efficient supply chain process to meet customer demands. Your leadership will guide a team dedicated to optimizing order management and enhancing customer satisfaction.

The Customer & Product Support Analyst at AlphaSense helps customers get the most from the company’s products. This role centers on resolving product-related questions and supporting users, with a focus on delivering clear, helpful answers and maintaining a positive experience. What you will do Respond to customer inquiries and troubleshoot product issues Work with teams across the company to resolve support requests Analyze support data to spot trends and suggest improvements Collaboration This position involves frequent interaction with colleagues from different departments to ensure customer needs are met quickly and thoroughly. Location This role is based in Bengaluru.

The Customer & Product Support Analyst at AlphaSense India works to improve both customer satisfaction and product performance. Based in Bengaluru, this position focuses on handling customer inquiries and delivering effective product support. Role overview This role centers on resolving customer questions and issues, ensuring that users receive timely and accurate assistance. Collaboration with colleagues from different teams is a key part of the job, helping to identify areas for ongoing improvement. What you will do Respond to customer inquiries and troubleshoot product-related problems Work closely with other departments to address customer needs and enhance product features Support efforts to improve internal processes and customer experience Location This position is based in Bengaluru.

Join Intuitive Surgical as a Trade Compliance Manager in Bengaluru. In this pivotal role, you will oversee compliance with international trade regulations and policies, ensuring our operations align with best practices. Your expertise will facilitate smoother cross-border transactions and strengthen our global supply chain.

Join Renesas Electronics as a Senior Staff member specializing in Trade Compliance. In this pivotal role, you will be responsible for ensuring that our global operations comply with all relevant trade regulations and policies. You will work closely with cross-functional teams to develop and implement compliance strategies that support our business objectives while mitigating risks.

Join our dynamic team at Bosch Group as an SAP GTS Functional Analyst - Assistant Manager, where you will play a pivotal role in optimizing our global trade processes. You will be responsible for implementing and managing SAP GTS solutions that enhance our efficiency and compliance in international trade.Your expertise will contribute to our mission of delivering innovative solutions, driving business success, and ensuring seamless integration of SAP GTS functionalities. We value collaboration and encourage creative solutions to complex challenges.

Role overview The Contact Center Support Analyst at Betsol acts as the first point of contact for customers in Bengaluru. This position focuses on answering questions, resolving concerns, and ensuring every caller receives clear, helpful solutions. Strong communication and empathy are essential to create a positive experience in every interaction. What you will do Respond to customer inquiries as the initial contact Provide accurate information and effective support Collaborate with team members to address and resolve issues Maintain a professional and helpful approach in each conversation Team and growth This role offers opportunities to develop support skills alongside a collaborative team. The work environment values learning and teamwork, encouraging growth for those in the position.

The Valuation Analyst should possess foundational knowledge of the U.S. mortgage industry.Exceptional verbal and written communication skills, including proficiency in grammar and punctuation, are essential.The Analyst must be adept at reading and responding to client emails, adhering to effective business email etiquette.Candidates should consistently maintain a quality yield of 100%, ensuring error-free work.Conduct thorough research and provide in-depth reviews of complex valuation cases.Ability to analyze mortgage documents, operational agreements, tax records, and other valuation-related materials to deliver detailed valuation reviews as per client requests.Meet the output HRDs established by the business unit for the process.Timely completion of all assignments is required.Flexibility to work night shifts is necessary.

Join our dynamic Asset Management team as an Analyst or Senior Analyst, where you will play a pivotal role in portfolio account surveillance, monitoring, reporting, and valuation.Your responsibilities will include conducting thorough financial analysis and research on prospective and existing portfolio companies, alongside their respective industries. You will analyze management performance, cash flows, asset collateral quality, deal structures, and covenants to assess a firm’s competitive positioning.Utilizing advanced financial modeling techniques, you will create detailed models for projections, covenant sensitivity analyses, and IRR calculations. Additionally, you will assist in generating credit and performance reports, and presentations to communicate insights effectively.As part of your role, you will continuously monitor assigned sectors and portfolio companies, collaborating with legal, financial, valuation, and accounting advisors on account management, due diligence, and documentation. You will also assist in structuring transactions and facilitate deal closings and amendments.Moreover, you will contribute to the development and implementation of process and procedural frameworks, ensuring efficient file maintenance protocols. This role will also involve leading and participating in various project-oriented assignments.

Altisource is looking for a Treasury Analyst in Bengaluru to help manage financial assets and support liquidity management. This position involves reviewing cash flow, maintaining relationships with banking partners, and assisting with financial planning activities. Role overview The Treasury Analyst will focus on analyzing daily and long-term cash flows, ensuring funds are available for business needs. The role also includes working closely with banks and supporting broader financial strategies. What you will do Analyze and monitor cash flow to support ongoing operations Manage and maintain effective relationships with banking partners Assist in strategic financial planning and reporting Requirements Strong attention to detail and analytical skills Ability to work effectively in a fast-paced setting Interest in developing a career in finance

Join etag2 as a Business Systems Analyst and play a crucial role in bridging the gap between business needs and technology solutions. You will collaborate with various stakeholders to gather requirements, analyze existing systems, and design innovative solutions that enhance operational efficiency.

As a Junior FinCrime Analyst at Deblock, you will be instrumental in delivering outstanding support to our customers while ensuring a secure and compliant environment for all. This is an exciting opportunity to join an innovative company that's making significant strides in the FinTech industry.Role OverviewEngage as a key member of our first line of defense against financial crime.Thoroughly review and investigate financial crime cases to determine outcomes.Escalate suspicious activities to internal experts for further analysis.Adhere to established policies, procedures, and guidelines in your work.Collaborate with various teams to provide efficient support, striving to maintain high levels of customer satisfaction.

Join Informagroup PLC as an Investment & Governance Analyst, where you will leverage analytical skills to support investment strategies and governance frameworks. You will collaborate with cross-functional teams to ensure compliance and drive impactful decision-making processes. This role is pivotal in guiding our investment initiatives and ensuring governance standards are met.

Konovo seeks a Business Intelligence Analyst based in Bengaluru, Karnataka, India. The position centers on turning data into actionable insights that inform decisions throughout the company. Key responsibilities Work closely with stakeholders to understand their business objectives and gather detailed requirements. Analyze data sets to identify trends, patterns, and potential opportunities for improvement. Create and present reports that support strategic planning and guide decision-making across the organization. By providing clear analysis and communicating findings, this role directly supports Konovo's goals and ongoing growth.