Data Analytics, Fraud Risk Management controls, Investigation approaches, Surveillance, Fraud frameworks

process reengineering , Alteryx, Automation, Data Analytics, Middle office, Digital tools, Collateral Management, Operational risk controls, Reconciliation, Dispute Resolution, Derivatives operations, Transformation initiatives, Workflow automation, AI-enabled solutions, Regulatory Requirements, Management information and reporting solutions

MATLAB, Excel, Python, Statistical Analysis, portfolio management systems, backtesting frameworks, Financial Modeling, Econometrics, performance attribution systems, R, Bloomberg, order management platforms

tax treaties , Tax Audits, withholding taxes, Tax Risk Management, Pillar Two initiatives, Transfer Pricing, Tax Advisory, international tax principles, Stakeholder Management, cross-border transactions, BEPS, problem-solving skills, Communication Skills, Tax Compliance

Corporate banking product knowledge, Lending portfolio data consolidation and analysis

HSBCnet, HSBC Evolve, FX risk management, Trade finance-related FX exposures, Regulatory compliance with MAS requirements, Digital treasury ecosystem, Cross-border payments, Portfolio Analysis, Hedging, Automated FX payment solutions, Client acquisition, Investment solutions