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Trade and Working Capital Specialist
1 month ago
We are seeking a seasoned Trade and Working Capital Compliance Risk Management expert to join our team at Citi.
This role offers an exceptional opportunity for a professional with extensive experience in compliance risk management, trade finance, and working capital solutions to leverage their expertise and drive business growth while ensuring regulatory compliance.
Key Responsibilities:- Develop and implement robust compliance frameworks to mitigate risks associated with trade finance and working capital transactions.
- Collaborate with cross-functional teams to design and deliver best-in-class compliance programs, policies, and procedures.
- Analyze complex regulatory requirements and provide guidance on compliance matters related to trade finance and working capital operations.
- Stay abreast of industry developments and emerging trends to ensure Citi's trade finance and working capital offerings remain competitive and compliant.
- Engage with external agencies and stakeholders to build relationships and foster a culture of compliance excellence.
- Mastery of trade finance, working capital, and compliance risk management principles.
- Strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
- Excellent written and verbal communication skills, with experience in creating high-quality reports and presentations.
- Ability to work collaboratively in a fast-paced environment and prioritize multiple tasks to meet deadlines.
- Advanced degree in a relevant field, such as law, finance, or international trade.
- A highly competitive salary: $120,000 - $180,000 per annum, depending on experience.
- A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.
- Ongoing training and development opportunities to enhance your skills and advance your career.
- A dynamic and inclusive work environment that values diversity, equity, and inclusion.