Global Trade Finance Compliance Specialist
1 week ago
This Global Trade Finance Compliance Specialist position requires an individual with a deep understanding of trade finance products and operations. The successful candidate will work closely with internal partners to ensure regulatory compliance-related requirements are met.
Responsibilities:
- Support and drive stakeholder management to build strong relationships and collaborate effectively with stakeholders.
- Identify efficiencies through continuous process improvements and support/drive the implementation of globally consistent processes.
- Analyze and advise on incoming transactions requests from stakeholders, considering all risk dimensions of the bank.
- Develop and implement process optimization, realignment, automation, and simplification initiatives to enhance process efficiency and effectiveness.
- Maintain Business/Audit/Regulatory related Management Information (MI) for stakeholders, management, external/internal auditors, and regulators.
Your Qualifications
The ideal candidate will possess a Bachelors/Masters degree in Finance, Engineering, or Economics/Applied Economics, and 5-8 years of experience in a relevant field, including Trade Finance, Non-Financial Risk Management, Product Management, Operations, Compliance/AFC, or Risk Management.
A solid understanding of Trade Finance products, operational processes, Process Management, Sanctions, and Embargo-related knowledge, as well as Findings Management, is essential.
You should be proactive, open-minded, client-oriented, and possess a solution-driven attitude, with good Project Management and Analytical skills, and sound knowledge of the risks, controls, compliance, and regulatory environment in Banking with a focus on Trade Finance.
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