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Barclays Logo Barclays · IT - Administration

Senior Trade Analyst

India, Gurugram · Job Posted June 15, 2026
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Job Description

Step into the role of a Senior Trade Analyst (IDO) at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating financial crime risks. As part of the know your customer team, you will be responsible for reviewing customer information, conducting due diligence, and ensuring adherence to internal and external regulatory standards. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Job Responsibility

  • Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
  • Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
  • Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
  • Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
  • Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
  • Participation in projects and initiatives to improve Trade and Working Capital efficiency and effectiveness

Requirements

  • Support with day-to-day Trade and Working Capital initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
  • Monitoring the banks Trade and Working Capital operations to ensure that they are conducted in an efficient and effective manner and comply with relevant regulatory and industry standards
  • Collaboration with teams across the bank to align and integrate Trade and Working Capital processes
  • Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
  • Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in Trade and Working Capital Services
  • risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills

Nice to have

  • Identification of areas for improvement and providing recommendations for change in Trade and Working Capital processes
  • Development and implementation of Trade and Working Capital procedures and controls to mitigate risks and maintain operational efficiency
  • Development of reports and presentations on Trade and Working Capital performance and communicate findings to internal senior stakeholders
  • Identification of industry trends and developments to implement best practice in Trade and Working Capital Services

What we offer

  • wellness rooms
  • gyms
  • mental health support
  • modern workspaces
  • collaborative areas
  • state-of-the-art meeting rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations
  • Hybrid working
  • opportunities for career advancement
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