Trade Finance Control

2 days ago

Navi Mumbai, India RiverForest Connections Private Limited Full time

**Job Title: Trade Control**

**Designation: Senior Associate/ Assistant Manager.**

**Direct Responsibilities**
- Ensure effective execution ofcontrols for the existing trade activities and enhancing the coverage and depth of the same
- Operate operational risk management qualitative and quantitative processes and templates/ tools to achieve defined objectives to provide value to the business including key risk indicators, operational loss/incident assessment, and operational risk dashboards
- Advise status of the control environment. Use findings of control deficiencies to drive risk management and process& control improvement.
- Ensure effective and timely analysis of errors and incidents and implementation of corrective and preventive actions
- Ensure timely closure of findings/recommendations by internal control / regulatory bodies
- Documentation and processes associated to the Permanent Control framework
- Coordinate with stakeholders forcontrol results

**Contributing Responsibilities**

Ensure timely and comprehensive contribution to committees such as Internal Control Committee, Permanent Control Committee

**Technical & Behavioral Competencies**
- Minimum 7 years of experience in Trade Finance domain.
- Preferably Good understanding of the principles of risk management.
- Preferably Experience in Trade Compliance, AML, Operational Controls / Reporting and related support functions.
- Strong relationship building skills; adept at working collaboratively to develop and execute coordination plans with a variety of input areas and target audiences
- Ability to work with teams, influence and co-ordinate with onshore and offshore counterparts
- Self-motivated with proven ability to work independently with limited direct supervision
- Good knowledge of MS Office tools (Excel, Word, PowerPoint)
- Good knowledge of trade products pertains to Letter of Credit, Exports, Imports, Bank Guarantee.

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