Due Diligence Specialist/Analyst Position

About the Role:

OSTTRA India

The Role: Due Diligence, Analyst

The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network. The technology landscape includes high-performance, high-volume applications as well as compute intensive applications, leveraging contemporary microservices, cloud-based architectures

What’s in it for you: We are looking for highly motivated technology professionals who will strengthen our specialisms, and champion our uniqueness to create a company that is collaborative, respectful, and inclusive to all. 

You will have 2-5 years’ experience of Due Diligence to meet the needs of our expanding portfolio of Financial Services clients. This is an excellent opportunity to be part of a team based out of Gurgaon and to work with colleagues across multiple regions globally.

Responsibilities:

• Assist in the creation and maintenance of a centralized library of responses within applicable internal tool/s

• Collaborate with and collect data from SMEs across various departments to complete responses, when necessary

• Ensure that responses are accurate, timely, and comply with company standards

• Taking ownership to deliver high-quality responses by performing quality checks on draft and final documents

• Gather information on policies, products/services, and maintain an up-to-date and well-organized repository for team and stakeholder use.

• Facilitate calls with customers and appropriate SMEs as needed to resolve outstanding customer information requirements.

• Escalate issues to manager and other stakeholders promptly as needed

• Provide metrics reporting, tracking of metrics for the measurement of volume and type of requests, information gaps, and the effectiveness of team processes

• Continuously identify improvements to the process to increase efficiency

• Manage and prioritize multiple responsibilities and deadlines; maintain comprehensive records of responses and disclosures and associated metrics

• Respond to ad-hoc customer inquiries

• Assist with other Third Party Risk Management activities as needed

What We’re Looking For:

• Overall 3-6 years of relevant experience in vendor/customer due diligence

• Understanding of global financial markets and products

• Strong customer/relationship management skills

• Ability to drive/manage work in a matrixed environment

• Excellent verbal and written communications skills

• Comfortable working with stakeholders at various levels

• Highly organized and strong attention to detail

• Continuous Improvement mindset

• Knowledge of Third-Party Risk Management concepts. Knowledge of Customer DDQs, and associated control areas

• Self-starter able to work with minimal guidance and supervision 

• Process development and process improvement skills

• Strong project/program management skills

• High proficiency in the MS Office Suite (Outlook, Word, Excel, PowerPoint, Project). Experience with ServiceNow, SharePoint, Visio, Jira a plus

• Experience with due TPRM related support tools (e.g., Loopio, Panarays, Tugboat, TruSight, KY3P, Ariba)

• Comfortable working with stakeholders at all levels

• Ability to prioritize multiple requests from a variety of sources and prioritize those tasks to meet applicable deadlines

• Technology aptitude

• Working knowledge of industry information security and privacy standards including, NIST assessments, ISO audits/certifications, and SOC audits a plus

The Location: Gurgaon, India

About Company Statement:

OSTTRA is a market leader in derivatives post-trade processing, bringing innovation, expertise, processes and networks together to solve the post-trade challenges of global financial markets. OSTTRA operates cross-asset post-trade processing networks, providing a proven suite of Credit Risk, Trade Workflow and Optimisation services. Together these solutions streamline post-trade workflows, enabling firms to connect to counterparties and utilities, manage credit risk, reduce operational risk and optimise processing to drive post-trade efficiencies.

 
OSTTRA was formed in 2021 through the combination of four businesses that have been at the heart of post trade evolution and innovation for the last 20+ years: MarkitServ, Traiana, TriOptima and Reset. These businesses have an exemplary track record of developing and supporting critical market infrastructure and bring together an established community of market participants comprising all trading relationships and paradigms, connected using powerful integration and transformation capabilities.

About OSTTRA
Candidates should note that OSTTRA is an independent firm, jointly owned by S&P Global and CME Group. As part of the joint venture, S&P Global provides recruitment services to OSTTRA - however, successful candidates will be interviewed and directly employed by OSTTRA, joining our global team of more than 1,200 post trade experts.

OSTTRA was formed in 2021 through the combination of four businesses that have been at the heart of post trade evolution and innovation for the last 20+ years: MarkitServ, Traiana, TriOptima and Reset. OSTTRA is a joint venture, owned 50/50 by S&P Global and CME Group.

 With an outstanding track record of developing and supporting critical market infrastructure, our combined network connects thousands of market participants to streamline end to end workflows - from trade capture at the point of execution, through portfolio optimization, to clearing and settlement.

Joining the OSTTRA team is a unique opportunity to help build a bold new business with an outstanding heritage in financial technology, playing a central role in supporting global financial markets. 
Learn more at www.osttra.com.

What’s In It For You?

Benefits:

We take care of you, so you can take care of business. We care about our people. That’s why we provide everything you—and your career—need to thrive at S&P Global.
Our benefits include: 

• Health & Wellness: Health care coverage designed for the mind and body.

• Flexible Downtime: Generous time off helps keep you energized for your time on.

• Continuous Learning: Access a wealth of resources to grow your career and learn valuable new skills.

• Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness programs.

• Family Friendly Perks: It’s not just about you. S&P Global has perks for your partners and little ones, too, with some best-in class benefits for families.

• Beyond the Basics: From retail discounts to referral incentive awards—small perks can make a big difference.

For more information on benefits by country visit: https://spgbenefits.com/benefit-summaries

20 - Professional (EEO-2 Job Categories-United States of America), BSMGMT203 - Entry Professional (EEO Job Group)