Are you a compliance expert with a deep understanding of trade finance regulations? A leading Financial Firm in the vibrant city of Birmingham, AL, is seeking a dedicated Trade Finance Compliance Officer to oversee and ensure adherence to trade finance regulations and internal policies. Join us in our mission to maintain the highest standards of compliance and risk management.
About Our Client:
Our client is a prominent player in the financial industry, known for their commitment to integrity, compliance, and innovation. With a strong focus on trade finance, they are dedicated to providing secure and efficient financial solutions to their clients. As they continue to grow, they are seeking a compliance professional to lead their trade finance compliance efforts and safeguard their operations.
Responsibilities of Trade Finance Compliance Officer:
As the Trade Finance Compliance Officer, you will be responsible for:
- Regulatory Compliance: Ensuring that all trade finance activities comply with applicable local, national, and international regulations, including AML and KYC requirements.
- Policy Development: Developing and maintaining compliance policies and procedures specific to trade finance, ensuring they are up-to-date and effective.
- Risk Assessment: Conducting thorough risk assessments to identify potential compliance risks and implementing strategies to mitigate them.
- Monitoring and Reporting: Overseeing the monitoring of trade finance transactions for compliance and generating reports to senior management and regulatory bodies.
- Training and Education: Providing compliance training to employees involved in trade finance, fostering a culture of compliance throughout the organization.
- Collaboration: Working closely with other departments, including legal, risk management, and operations, to ensure seamless compliance across all trade finance activities.
Qualifications:
To excel in the role of Trade Finance Compliance Officer, you should possess:
- Extensive Experience: Proven experience in a compliance role within trade finance, banking, or financial services.
- Regulatory Knowledge: Deep understanding of trade finance regulations, including AML, KYC, and international trade laws.
- Strong Analytical Skills: The ability to analyze complex regulatory requirements and develop practical compliance solutions.
- Excellent Communication: Strong communication and interpersonal skills to effectively collaborate with internal teams and external regulators.
- Educational Background: A bachelor’s degree in finance, law, or a related field is required; relevant certifications such as CAMS or CFCS are highly desirable.
How to Apply:
If you are a compliance professional ready to take on a critical role as the Trade Finance Compliance Officer, we encourage you to submit your resume and a compelling cover letter outlining your qualifications and vision for the role.
Ready to advance your career in trade finance compliance? Connect with our Expert Financial Executive Recruitment team and explore more opportunities in the financial sector. Apply today to be part of our forward-thinking team.
