Senior Associate, Operational Excellence
Core
Senior Associate ensuring compliance with SOPs, mitigating risk, and coaching team members on quality assessments for Trade Finance operations.
Role type
Senior Associate, Operational Excellence (Trade Finance)
Builds
Trade Finance products and solutions (Trade Loans, Import/Export, Structured Trade & Working Capital)
Domain
Banking / Trade Finance / Regulatory Compliance
Required skills
Quality Assurance, Risk Mitigation, Coaching, Stakeholder Engagement, Process Improvement, Regulatory Compliance
Preferred skills
Knowledge of ICC and UCP rules, AML and Sanctions expertise, Trade Finance process knowledge, Client relationship management
Technologies
Trade settlement systems, Documentation systems
Responsibilities
Complete quality assessments on trade documents and transactions, Identify and remediate risk items, Engage stakeholders for data-driven feedback, Support development and updating of SOPs, Coach team members to improve quality
Seniority
Senior, hands-on IC
