Job Description

Responsibilities

  • Oversee Trade Finance operations and reporting, ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.

  • Manage offshore operations, including service delivery, SLA adherence, quality standards, and issue resolution.

  • Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives.

  • Lead risk and control governance, ensuring compliance with regulatory requirements, internal policies, and audit standards.

  • Drive continuous improvement and digitization initiatives to enhance efficiency, reduce operational risk, and support business growth.

  • Manage operational incidents and remediation, including root cause analysis and implementation of preventive measures.

  • Provide SME support on risk, AML, compliance, and process design for new products, projects, ...

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