Director - trade finance
4 weeks ago
Fully understand the Trade Finance Domain, Comply with applicable laws, regulations, and enterprise policies (including issue management and escalation policies) and understanding the company’s Risk Management Framework.
Drive and motivate the team and establish a client focused culture of high performance, ownership, accountability, transparency and sustained performance
Drive the team towards continuous process improvements, identifying opportunities for increasing productivity, efficiency, accuracy and improving controls and where ideas to eliminate waste are encouraged.
Actively engage with transformation partners to ensure Trade Finance operations continue to improve on operational risk, reduce manual errors and improves customer service.
Develop requisite reporting & business metrics to monitor and drive the right outcome for the business operations.
Skills and Experience Required
18+ years of experience with 10+ years in leading and managing Trade Finance operations in a global Banking / Financial Services environment preferably with CDCS qualification
Well versed in various ICC rules (e.g. UCP600, ISPB745 & Incoterms).
Working knowledge of complex L/C structure, documentation, governing rules, standards and regulations, policies, international and domestic bank operations and credit risk implications.
Demonstrated understanding of the importance of compliance and regulatory requirements in international banking.
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