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Tier-1 brand and Bangalore metro increase applicant density, but senior specialized role reduces generic competition.
Highly industry-specific trade finance, regulatory, and product expertise limits cross-industry transferability.
Explicit 15+ years, 5+ years management, and deep trade finance/regulatory expertise create strict shortlisting filters.
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Lead risk and controls operations for trade finance products, managing compliance and operational risk in a regulated banking environment.
Make decisions on complex transaction escalations involving sanctions, AML, fraud, and trade compliance issues.
Build and manage an inclusive high-performing team while partnering with Product, Compliance, Risk, Legal, and Audit functions for risk monitoring and regulatory readiness.
15+ years in trade finance, risk, compliance, or audit in a highly regulated banking environment.
Minimum 5 years of people management experience in operations or risk.
Expert knowledge of trade finance products and ICC rules (UCP, ISBP, URC, ISP, URR) plus U.S. regulations (BSA/AML, OFAC, Anti-Boycott, Export Controls).
Work Experience Required: 15+ years in relevant domain; Notice Period: Not explicitly mentioned in the JD.
Experienced leader with deep expertise in trade finance products and regulatory compliance within banking operations.
Strong background in managing risk decisions on complex trade transactions and collaborating across compliance and audit functions.
Skilled in performance management, inclusive leadership, and driving team engagement in a regulated environment.