Trade & Working Capital Operations – Associate
1 month ago
Job Description
Trade & Working Capital Operations – Sr. Associate
Job Responsibilities
- Extensive knowledge of trade products including but not limited to commercial (import & export) and standby letters of credit, documentary collections, bank to bank reimbursements, supply chain finance, trade loans, open account, etc.
- Expert level knowledge of ICC Rules along with working knowledge of SWIFT rules for 400 and 700 series messages. The role involves providing opinions on complex trade transactions, structuring LCs, opining on discrepancies on LC presentations, etc. Technical expertise is a must.
- Detail oriented with excellent verbal and written communication skills.
- Demonstrate confidence in risk-based decision making with the ability to escalate timely to senior management. Individual must have the highest work ethics and integrity.
- Possess the ability to analyze processes, identify opportunities for improvement, and influence internal partners to implement changes.
- Possess the ability to work on multiple tasks/projects with competing deadlines. Enjoy a global team environment while being comfortable with working as an individual contributor.
- Bachelor's degree or higher.
- Ability to operate in a complex, high-pressure, highly regulated environment in support of high-risk processes.
- Minimum 10 years of experience working in trade, risk, compliance or audit areas.
- CDCS certification is a plus.
- CAMS certification is a plus.
- Prior experience in trade product digitization or automation is a plus
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