Are you a detail-oriented compliance professional with expertise in trade finance? Join our client, a major bank in the vibrant city of Spokane, WA, as a Trade Finance Compliance Specialist. We are seeking a knowledgeable and meticulous individual to ensure our trade finance operations comply with all regulatory requirements and maintain the highest standards of integrity.
About Our Client:
Our client is a leading financial institution known for its robust trade finance services and commitment to excellence. With a strong focus on compliance, they play a crucial role in supporting international trade and ensuring that all transactions meet regulatory standards. As they continue to expand their operations, they are looking for a skilled Trade Finance Compliance Specialist to join their team and help safeguard their reputation.
Responsibilities of Trade Finance Compliance Specialist:
As a Trade Finance Compliance Specialist, you will be responsible for:
- Regulatory Compliance: Monitoring and ensuring all trade finance activities comply with local, national, and international regulations, including OFAC, AML, and KYC requirements.
- Risk Assessment: Conducting thorough risk assessments of trade finance transactions and implementing controls to mitigate potential compliance risks.
- Policy Implementation: Developing and enforcing internal policies and procedures to align with regulatory changes and industry best practices.
- Training and Education: Providing training and guidance to internal teams on compliance-related matters, promoting a culture of compliance awareness.
- Transaction Monitoring: Overseeing the review and approval of trade finance transactions to ensure they meet all compliance standards.
- Reporting: Preparing and submitting accurate compliance reports to senior management and regulatory bodies as required.
Qualifications:
To excel in the role of Trade Finance Compliance Specialist, you should possess:
- Extensive Experience: Proven experience in a compliance role within the banking or financial services industry, specifically in trade finance.
- Regulatory Knowledge: In-depth knowledge of trade finance regulations, including AML, OFAC, and KYC requirements.
- Analytical Skills: Strong analytical and problem-solving skills with the ability to assess complex transactions and identify potential compliance risks.
- Attention to Detail: Exceptional attention to detail and accuracy in reviewing transactions and documentation.
- Educational Background: A bachelor’s degree in finance, law, or a related field is required; relevant certifications such as CAMS or CRCM are highly desirable.
How to Apply:
If you are a dedicated compliance professional with a passion for trade finance, we encourage you to submit your resume and a cover letter outlining your qualifications and vision for the role. Join our team and play a key role in maintaining the highest standards of compliance in trade finance.
Ready to advance your career in trade finance compliance? Connect with our Expert Construction Executive Recruitment team and explore more opportunities in the financial sector. Visit our recruitment page today!
