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Strong Tier-1 brand but niche senior trade finance focus limits broad applicant pool.
Role requires deep, regulated trade finance expertise, making skills largely industry-specific.
Explicit 15+ years, 5+ years management, and domain certifications make filters highly stringent.
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Lead and manage Trade Finance Risk & Controls teams to deliver compliant trade finance solutions and handle complex transaction escalations.
Develop and maintain a transparent performance culture emphasizing meritocracy, timely feedback, and inclusive leadership to improve team engagement and retention.
Partner with Product, Compliance, Risk, Legal, and Audit teams to monitor, mitigate operational and financial crime risks, ensuring regulatory readiness.
15+ years experience in trade, risk, compliance, or audit within a highly regulated banking environment.
5+ years of people management experience in operations or risk settings.
Expert knowledge of trade finance products, ICC rules (UCP, ISBP, URC, ISP, URR), SWIFT MT 400/700 series, and US regulations such as BSA/AML, OFAC, Anti-Boycott, and Export Controls.
Work Experience Required: 15+ years in relevant domain.
Experienced leader comfortable managing complex regulatory and operational risk environments in trade finance.
Skilled in operational risk decision-making and escalation involving sanctions, fraud, and regulatory compliance.
Capable of driving cultural change through meritocratic performance management and inclusive team development.