Sumitomo Mitsui Banking Corporation

Treasury Risk Analyst

Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in finance, economics, data processing, or programming, with 5+ years of related experience.
  • Advanced proficiency in Microsoft 365 (Word, Outlook), intermediate in Excel, and basic knowledge of Visual Basic, SQL, Access, and PowerPoint.
  • Familiarity with risk management frameworks and market products is preferred.
  • Understanding key liquidity regulations such as Reg YY, FR 2052a, LCR and NSFR.
  • Knowledge of ISDA and CSA is beneficial.
  • Experience in a financial institution is preferred.

Responsibilities

  • Monitor liquidity risks to ensure compliance with internal and regulatory standards.
  • Generate and enhance liquidity risk monitoring reports and conduct stress scenario analyses.
  • Collaborate with risk owners to maintain GMU's compliance with regulations.
  • Manage credit line activities and perform account maintenance for traders.
  • Review transactions and counterparties, preparing monthly reports.
  • Oversee operational risk management and lead project teams as assigned.
  • Assist in updating internal procedure manuals and prepare for compliance audits.

Benefits

  • Paid Time Off and comprehensive medical plans (including HSA, vision, dental).
  • 401(k) and profit sharing options with a legal plan and various insurance coverages (disability, life).
  • Employee assistance programs and commuter benefits.
  • Support for personal development through tuition assistance and paid memberships for professional growth.
  • Engagement opportunities for wellness and team-building activities.
Full Job Description
This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week.

This role is for Officer level candidates.

Department Overview:

The Americas Division ("AD") was established in the Sumitomo Mitsui Trust Bank, Limited, New York Branch) ("SMTBNY") to perform corporate functions and supervise U.S. entities. Established under the AD are the "Global Banking Unit ("GBU"), Americas Division" and "Global Market Unit ("GMU"), Americas Division" which performs business functions. The Treasury Team ("MTR") focuses on Funding Activities and Security and Forex Investments. The Treasury Team is divided into the ALM and Investment Accounts. The Front Office Risk Management & Administration Team's ("FORMAT/ MFM") primary responsibility is to establish and maintain a sound risk management structure regarding compliance and operational risks within the GMU.

Your Position Overview:

Treasury Risk Analyst

Primarily responsible for monitoring liquidity risks in Americas Division to comply with internal and regulatory requirements. Provide liquidity risk monitoring reports, perform stress scenario updates, and improve reports for accurate and timely reporting.

FORMAT Analyst

Primarily responsible for monitoring regulations. Work with risk owners to ensure that GMU complies with all required regulations. Perform tasks concerning credit line management, performs account maintenance and assist traders with necessary risk management and infrastructure management. Liaison with Head Office.

Your Duties and Responsibilities:

Treasury Risk Analyst

  1. Ensure stress testing is performed to assess the impact of cash movements for heightened monitoring and reporting.
  2. Collect, analyze, and scrutinize liquidity risk data from various departments, and update stress test scenarios, assumptions, and contingency funding plan.
  3. Implement other risk management frameworks and ensure they are performed.


FORMAT Analyst

  1. Primarily responsible for monitoring regulations. Wors with risk owners to ensure that GMU complies with all required regulations. May be responsible for creating regulatory frameworks for GMU.
  2. Perform transactions / counterparties review and prepare monthly reports.
  3. Perform operational risk management, manage various project teams as assigned, as well as development and improvement of internal controls.
  4. Assist with procedure manuals updates, FRB / NYSDFS examinations, compliance testing, and audits as needed.
  5. Ensure proper credit line and counterparty risk management.
  6. May liaise with Head Office.
  7. Performs other duties and responsibilities as assigned by management.


Your Qualifications:

  1. Bachelor's degree or equivalent, in finance, economics, data processing and programming with 5+ years of related experience
  2. Advanced in Microsoft 365 (Word, and Outlook), intermediate knowledge of Excel. Basic understanding of Visual Basic Application, SQL, Access, and Power Point preferred.
  3. Knowledge of risk management and market products and services, preferred.
  4. Understanding of key liquidity regulations such as Reg YY, FR 2052a, LCR and NSFR
  5. Knowledge of ISDA and CSA, preferred.
  6. Prior work experience in a financial institution, preferred.


  • The Employee Benefits package includes: Paid Time Off, medical, HSA, vision, dental, FSA, 401(k), profit sharing, legal plan, cancer indemnity plan, disability insurance, life insurance, employee assistance program, commuter benefits, business travel accident, paid volunteer day, paid memberships, paid seminars, and tuition assistance.
  • We offer many socialization opportunities for wellness, financial wellbeing, runs/walks, team building, happy hours, and activities to support the Sustainable Developmental Goals.


Check out our LinkedIn for our employee experience: https://www.linkedin.com/company/smtbny

About Sumitomo Mitsui Banking Corporation

Sumitomo Mitsui Banking Corporation (SMBC) is a Japanese multinational banking and financial services company headquartered in Tokyo, Japan. It is the second-largest bank in Japan by assets and market capitalization. SMBC offers a wide range of financial services, including commercial banking, investment banking, asset management, leasing, and consumer finance. The bank has a global presence, with operations in over 40 countries and regions. SMBC is a member of the Mitsubishi UFJ Financial Group (MUFG), one of the largest financial groups in the world.
Learn more about Sumitomo Mitsui Banking Corporation
Size
101,023 employees
Market Cap
$54.6 billion
Industry
Net Income
$526.9 billion
5 Year Trend
-0.2%
NASDAQ

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