Vice President Transaction Control Manager - Trade & Working Capital Operations
Vice President Transaction Control Manager - Trade & Working Capital Operations
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Salary Not Disclosed
1 Vacancy
Job Description
Are you a strong leader and have experience in trade products Then you found the right position for you!
As a Vice President Transaction Control Manager - Trade & Working Capital Operations within the Ops Risk team you will be dealing with trade finance escalations and new business opportunities identifying the various risks related toSanctions Money Laundering Boycott Export Control and Fraud. In this role you will also be coaching and mentoring potential leaders and actively engaging on the firms agenda on diversity and inclusion
Job responsibilities
- Provide leadership to a team of professionals across different a world class team that can support the teams objectives
- Build a strong transparent performance management culture for staff based on meritocracy continuous communication timely feedback and appropriate supervisory cover
- Advance an inclusive leadership agenda by building a diverse team coaching and mentoring potential leaders and actively engaging on the firms agenda on diversity and inclusion
- Engage motivate and influence direct reports teams and peers and enhance overall employee engagement and retention working in partnership with support functions
- Build a strong culture in the team that promotes & grows DE&I values
- Work directly with internal partners and external clients primarily in an advisory capacity investigate and provide decisions on transaction escalations daily due to a variety of risk drivers: Sanctions / Money Laundering / Boycott / Export Control / Fraud / complex terms etc
- Provide technical consulting to Trade Operations and internal partners regarding problem trade transactions and new business opportunities by making risk mitigating recommendations and formulating the business response/position
- Identify measure control and monitor the Global Trade transaction risk for both internal business units and external corporate clients. Limit exposure due to risks such as those resulting from human errors transaction processing failures and fraudulent activities
- Create and deliver the Trade training program: CDCS certification re-certification targeted Trade Regulatory Compliance training risk roundtable forums with internal partners or external clients
- Acts as a Change Champion specifically in the Global Trade Finance Risk and Controls environment
- Provide subject matter expertise and advise on trade transformation projects when required. (e.g. Digitization Automation etc.)
Required qualifications capabilities and skills
- 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 particularly UCPDC ISBP URC ISP URR along with working knowledge of SWIFT rules for 400 and 700 series messages
- Expert knowledge of U.S. regulations such as BSA/AML OFAC Anti-Boycott
- 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
- Able to analyze processes identify opportunities for improvement and influence internal partners to implement changes
- Able to work on multiple tasks/projects with competing deadlines. Enjoy a global team environment while being comfortable with working as an individual contributor
- Able to operate in a complex high-pressure highly regulated environment in support of high-risk processes
- Experience working in trade risk compliance or audit areas
- People management experience in a similar environment
Preferred qualifications capabilities and skills
- CDCS certification
- CAMS certification
- Prior experience in trade product digitization or automation
Required Experience:
Chief
Employment Type
Full-Time
