Are you a compliance expert with a deep understanding of trade finance regulations? Join our prestigious client, a leading Bank in Arlington, VA, as a Trade Finance Compliance Officer. We are seeking a detail-oriented professional to ensure compliance and mitigate risks in our trade finance operations.
About Our Client:
Our client is a trusted leader in the financial services industry, known for their commitment to integrity, excellence, and innovation. As they continue to expand their trade finance operations, they are looking for a compliance specialist who can uphold the highest standards of regulatory compliance and risk management.
Responsibilities of Trade Finance Compliance Officer:
As the Trade Finance Compliance Officer, you will be responsible for:
- Regulatory Compliance: Ensuring that all trade finance transactions comply with relevant laws, regulations, and internal policies.
- Risk Assessment: Conducting comprehensive risk assessments and implementing controls to mitigate compliance risks in trade finance activities.
- Policy Development: Developing and updating trade finance compliance policies and procedures to align with evolving regulatory requirements.
- Monitoring and Reporting: Monitoring trade finance transactions for compliance and preparing detailed reports for senior management and regulatory bodies.
- Training and Support: Providing training and guidance to trade finance teams on compliance matters and best practices.
- Cross-functional Collaboration: Collaborating with legal, risk, and operations teams to ensure a seamless integration of compliance processes.
Qualifications:
To excel in the role of Trade Finance Compliance Officer, you should possess:
- Extensive Experience: Proven experience in trade finance compliance, preferably within the banking or financial services industry.
- Regulatory Knowledge: In-depth understanding of trade finance regulations, including UCP, ISBP, OFAC, and AML.
- Attention to Detail: Exceptional attention to detail and analytical skills to identify and address compliance risks effectively.
- Strong Communication: Excellent communication skills, with the ability to clearly convey complex compliance requirements to various stakeholders.
- 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 compliance professional ready to make a significant impact 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? Connect with our Expert Finance Executive Recruitment team today and explore how you can play a pivotal role in maintaining regulatory excellence in the banking industry.
