Senior Global Trade Risk Manager

4 days ago

Mumbai, Maharashtra, India beBeeRisk Full time

Job Description:

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  • Support global/regional audit related work and projects as well as ad hoc internal and external audit requests.
  • Drive stakeholder management, build strong relationships and work collaboratively with stakeholders.
  • Identify efficiencies through continuous process improvements and support the implementation of globally consistent processes.
  • Work closely with internal partners to ensure regulatory compliance related requirements are adhered to with a thorough understanding of trade policies and compliance guidelines.
  • Support effective global Policy reviews, Risk Assessments, enhance existing procedures and processes while adhering to all regulatory requirements of the bank for Trade Finance
  • Analyze and advise on incoming transactions request from stakeholders in view of all risk dimensions of the bank, which requires a general curiosity, attention to detail and understanding of complex transactions in a short time span.
  • Contribute to process optimization, realignment, automation, and simplification to increase efficiency and effectiveness processes.
  • Establish and maintain Business/Audit/Regulatory related Management Information (MI) for stakeholders, management, external/internal auditors, and regulators as well as other related parties.
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Required Skills and Qualifications:

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  • Bachelors/Masters degree in Finance, Engineering and Economics/Applied Economics,
  • 5-8 years of work experience in relevant field of Trade Finance, Non-Financial Risk Management, Product Management, Operations, Compliance/AFC, Risk Management.
  • Good understanding of Trade Finance Products
  • Experience with operational processes, Process Management, Sanctions and Embargo related knowledge, Findings Management would be welcomed
  • Be pro-active, open minded, client oriented and have a solution driven attitude.
  • Good Project Management and Analytical skills
  • Sound knowledge and understanding of the risks, controls, compliance and regulatory environment and requirements in Banking with focus on Trade Finance
  • Ability to challenge the status quo and think outside the box.
  • Strong communication skills with excellent English, both orally and written; German is a plus.
  • Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives.
  • Very good knowledge of advanced MS Office, Excel, MS Project, and good understanding of Tableau reporting and analytical tools.
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Benefits:

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  • Professional development opportunities
  • A dynamic and diverse work environment
  • A competitive salary package
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Others:

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