TRAINEE: Business Analyst, Regulatory Project

  • Competitive
  • Hong Kong
  • Internships & Graduate Trainee, Full time
  • Societe Generale
  • 11 Dec 17 2017-12-11

TRAINEE: Business Analyst, Regulatory Project


SG CIB is the Corporate and Investment Banking arm of the Societe Generale Group. Present in over 50 countries across Europe, the Americas and Asia. SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.

Working as part of the Regulatory Project Team you will be assisting the project managers and carrying out the project tasks to ensure that Societe Generale Corporate & Investment Banking in Asia-Pacific meets its regulatory obligations with regards to FATCA and AEOI / CRS regulations (Tax reforms).

The role is based in Operations department and involves working closely with other areas of Operations, IT, Tax, Compliance and Front Office, with teams in different locations: Hong Kong / Singapore / Japan / Korea / Taiwan.


Main Responsibilities

  • Be part of a project team of 3-5 people
  • Closely work with the Project Managers in charge of Tax Regulation implementation
  • Be the key contact for project implementation of tax regulation within Asia-Pacific perimeter
  • Contribute to the project governance (workshops, operational committee, steering committee) with the key stakeholders from Operations, IT, Tax, Compliance and Front Office departments
  • Provide management and business partners with ad-hoc analysis
  • Optimization of existing process to produce / monitor the compliance with the regulation
  • Review existing documentation on operational procedures and process
  • Carry out some production task such as the post trade controls on weekly / monthly basis


  • Hold a relevant Bachelors or Masters degree in Computer Science, Information Technology, Business Administration, Economics or related disciplines
  • Understanding of financial markets, cash and derivatives (Listed and OTC products), Equities, Securities, currencies and the operational processes within these areas of Operations would be a plus
  • Good with MS Office, (Word, Excel and PowerPoint)
  • Good team player with good interpersonal skills
  • Self-motivated, enthusiastic and proactive
  • Be flexibility and ability to learn quickly
  • Attention to detail
  • Fluent in English is mandatory, including ability to document procedure

This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full time basis. In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the Trainee contract.