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Tier-1 bank and senior niche role creates moderate candidate competition.
Highly specialized trade finance, ICC rule and regulatory expertise limits cross-industry transferability.
Explicit 10–15 years requirement, specialized ICC/regulatory expertise and preferred certifications raise screening rigor.
Provide expert advisory on global trade finance operations with a focus on regulatory compliance, ICC rule application, and operational risk management.
Design, implement, and monitor risk and control frameworks for trade finance transactions across regions to ensure consistent governance and compliance.
Lead audit and regulatory inspection management and drive system transformation readiness, serving as SPOC for back-office system design and implementation.
Bachelor's degree in Finance, Banking, Law, or Business; advanced degrees or professional certifications preferred.
10–15 years of experience in trade finance operations, trade advisory, regulatory, or controls roles.
Deep expertise in ICC rules (UCP 600, ISBP, URDG 758) and regulatory frameworks (AML, sanctions, TBML).
Work Experience Required: 10–15 years in relevant trade finance roles; Notice Period: Not explicitly mentioned in the JD.
Experienced in translating global trade finance policies into detailed operational procedures with robust governance oversight.
Skilled in managing complex regulatory compliance challenges and audit remediation in a multinational environment.
Proven leader capable of coordinating system implementation and transformation projects with strong stakeholder management skills.