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Tier-1 bank and metro location increase applicant density despite senior, specialized role.
Deep trade finance, ICC/regulatory expertise and bank-specific processes reduce cross-industry transferability.
Explicit 15+ years, 5+ people management, and mandated trade finance/regulatory expertise enforce strict shortlisting.
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Lead Trade Finance Risk & Controls teams to ensure compliant, risk-informed trade finance solutions within a high-regulation environment.
Make decisions on complex transaction escalations involving sanctions, AML, fraud, and trade compliance risks.
Develop and deliver training and performance management programs to strengthen risk controls and employee engagement.
15+ years experience in trade, risk, compliance, or audit in a highly regulated banking environment.
5+ years people management experience in operations/risk setting.
Expert knowledge of trade finance products and ICC rules; strong command of U.S. regulations including BSA/AML, OFAC, Anti-Boycott, Export Controls.
Work Experience Required: 15+ years; Notice period: Not explicitly mentioned.
Experienced leader skilled in managing risk and compliance in complex trade finance operations.
Proficient in handling regulatory readiness and collaborating with Product, Compliance, Risk, Legal, Audit teams.
Capable of influencing and developing inclusive, high-performance teams within a regulated banking environment.