Director - Trade Finance
2 weeks ago
Key Resposibilities:
- Oversee the day-to-day operations of the trade finance team, ensuring efficient and accurate execution of trade-related transactions.
- Streamline and optimize internal processes to ensure timely delivery of services, enhancing operational efficiency and minimizing risk.
- Ensure the alignment of trade finance operations with industry best practices and regulatory standards.
- Lead the global trade finance function, setting strategic goals aligned with the bank's overall objectives.
- Monitor and manage risks related to trade finance, ensuring compliance with both internal policies and external regulatory requirements (e.g., UCP 600, ICC rules).
- Work closely with legal, compliance, and audit teams to ensure ongoing adherence to local and international laws, including anti-money laundering (AML) and know-your-customer (KYC) regulations.
Qualifications:
- Education: Bachelor's degree in Finance, Business, or a related field (Master's degree or MBA preferred).
- Experience:
- At least 16 years of experience in trade finance or related fields, with a proven track record of leadership
- Extensive experience in managing global trade finance teams, operations, and client relationships.
- Strong understanding of global trade finance products and services, including letters of credit, trade financing, and international payment systems.
- Experience in managing risk and compliance within a regulated financial environment.
- Skills:
- Strong leadership and team management capabilities.
- Excellent communication, negotiation, and presentation skills.
- Ability to analyze complex financial data and make strategic decisions.
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