Trade and Working Capital Senior Associate - TTCM
Trade and Working Capital Senior Associate - TTCM
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
You are a strategic thinker passionate about driving solutions. You have found the right team.
As a Trade and Working Capital Senior Associate within the TTCM team you will be responsible for working directly with both internal and external stakeholders primarily in an advisory role. Your daily tasks will involve investigating and making decisions on escalated transactions due to various risk factors. You will offer technical advice to Trade Operations and internal partners on problematic trade transactions and new business opportunities. Additionally you will lend your expertise to trade transformation projects as needed. This role demands a deep understanding of trade products and U.S. regulations as well as the ability to analyze processes identify areas for improvement and persuade internal partners to implement changes. This position offers a unique opportunity to work in a complex highpressure and highly regulated environment supporting highrisk processes.
Job Responsibilities:
- Collaborate directly with internal partners and external clients primarily in an advisory capacity to investigate and make decisions on transaction escalations daily due to various risk promoters: Sanctions Money Laundering Boycott Export Control Fraud complex terms etc. Foster a strong team culture that promotes and grows DE&I values.
- Consult technically with Trade Operations and internal partners regarding problematic trade transactions and new business opportunities by making riskmitigating recommendations and formulating the businesss response/position.
- Identify measure control and monitor Global Trade transaction risk for both internal business units and external corporate clients limiting exposure due to risks such as human errors transaction processing failures and fraudulent activities.
- Interface with and influence internal partners supported by Global Trade Operations including Product Compliance Risk Legal and Audit.
- Champion change specifically in the Global Trade Finance Risk and Controls environment.
- Provide subject matter expertise and advise on trade transformation projects when required such as Digitization and Automation.
Required qualifications capabilities and skills:
- Demonstrate extensive knowledge of trade products including but not limited to commercial (import & export) and standby letters of credit documentary collections banktobank reimbursements supply chain finance trade loans and open account transactions.
- Exhibit expertlevel knowledge of ICC Rules particularly UCPDC ISBP URC ISP URR along with a working knowledge of SWIFT rules for 400 and 700 series messages.
- You must have 8 years of experience
- Must hold a Bachelors degree or above
- Provide opinions on complex trade transactions structure letters of credit and opine on discrepancies in LC presentations.
- Apply technical expertise with CAMS certification
- Possess expert knowledge of U.S. regulations such as BSA/AML OFAC AntiBoycott and Export Controls.
- Analyze processes identify opportunities for improvement and influence internal partners to implement changes.
- Operate effectively in a complex highpressure highly regulated environment in support of highrisk processes.
Required Experience:
Senior IC
Employment Type
Full-Time
