OTC Financial Analyst - LCTC Operations SPL Screening

Executes General Tasks of a LCTC Operations SPL Screening. Ensure service level agreements on timeliness and accuracy of postings are met / exceeded. Continuously find ways to drive efficiency and effectiveness by suggesting and implementing process improvements and best practices.
General Tasks of a LCTC Operations SPL Screening:

• Every hit in SAP GTS, regardless if it’s from SPL Online or generated from a document/partner check in P11 must be assessed
• GTS uses a search algorithm which looks for the similarity of names. The business partner data is compared with the sanctions list entries
• It must be assessed why the system generated a hit
• The assessment should lead to a result if the hit was a false positive or a real hit. A detailed description for your False Positive Clearing must be documented in GTS (release comment)
• In case of a false positive, the partner/document can be released. In a period of 1 hour within regular business hours
• Real hits need further assessments, done by Global Trade Governance
• An annual E-Learning must be carried out by each GTS user

Daily Tasks/Deliverables:

• Acting as first point of contact for blocked BP and documents in sanctions screening-related matters for SSC’s first level support in sanctions hit clearance
• Data cleansing and communication to GTS account holder details
• Adherence to service hours for false positive clearing within one hour of regular working hours
• Regulation of vacation replacements and coordination with other team members
• Weekly review of regular blocked BP and documents
• Provide detailed description for your False Positive Clearing (must be documented in GTS - release comment)
• Participation in joint projects regarding the further development of the SAP GTS P45 system
• Participation in meetings, workshops, Trainings etc.
• Process documentation
• Regular review of process excellence
• Assistance with internal audits