Trade and Working Capital Operations Transaction Control Manager Senior Associate

Explore Global Trade Operationslead teams shape risk controls and make an impact in dynamic trade and transaction services!

As a Trade and Working Capital Operations - Transaction Control Manager Senior Associate in TTCM (Trade Transaction Control Management) Teamyou will act as a senior level manager and an expert in Global Trade products with a strong emphasis on Risk and Controls.

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
• Engage motivate and influence direct reports teams and peers and enhance overall employee engagement and retention working in partnership with support functions
• 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.
• Interface with and Influence internal partners supported by Global Trade Operations: Product Compliance Risk Legal and Audit.
• 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.

Required qualifications capabilities and skills:

• Seasoned experience working in trade risk compliance or audit areas.
• People management experience in a similar environment.
• 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 Export Controls etc.
• 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
• 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.
• Ability to operate in a complex high-pressure highly regulated environment in support of high-risk processes.

Preferred qualifications capabilities and skills:

• CDCS certification.
• CAMS certification.
• Prior experience in trade product digitization or automation.