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Tier-1 bank brand but senior niche trade finance role reduces generalist applicant density.
Requires deep trade finance and regulatory banking expertise, limiting cross-industry transferability.
Explicit 15+ years, 5+ management years, and regulatory expertise make filters very strict.
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Lead the Trade Finance Risk & Controls function to ensure compliance, risk mitigation, and regulatory readiness in trade finance operations.
Make decisions on complex transaction escalations involving sanctions, AML, fraud, and export controls, while advising internal partners on risk-mitigating strategies.
Build and maintain a meritocratic, inclusive performance culture, and manage training programs related to trade finance risk and controls.
Minimum 15 years of experience in trade, risk, compliance, or audit within a highly regulated banking environment.
At least 5 years of people management experience in operations or risk settings.
Expert knowledge of trade finance products including letters of credit, trade loans, and supply chain finance.
Expert command of ICC trade rules, U.S. regulations (BSA/AML, OFAC, Anti-Boycott, Export Controls), and familiarity with SWIFT MT 400/700 series.
Experienced senior leader comfortable operating in a high-regulatory, risk-sensitive banking environment.
Deep technical expertise in trade finance risk and compliance with a strong record in supervisory decision-making and escalation management.
Skilled at partnering cross-functionally (Product, Compliance, Legal, Audit) and leading diverse teams while driving process improvements and regulatory readiness.