Trade Finance Advisory
4 days ago
My client is a Global Corporate and Investment Bank.
**Overview**
The unit is responsible for the management of key financial crime risk areas such as transaction monitoring, client screening, payment screening, KYC/CDD, ABC, escalations, trade finance, regulatory reporting, internal risk assessments and FC governance.This includes supporting the business in onboarding new business with the appropriate controls in place to facilitate the business activity if not possible, having clear guidelines, processes, and procedures for responsible business activity.
**Responsibilities**
- Managing financial crime escalations related to trade finance activity red flags and also related to KYC, sanctions, PEPs, Adverse Media
- Delivering high quality analysis, approvals or escalations to local compliance and senior management
- Reporting accurate and informative data related to key KPIs and KRIs on a regular basis for key governance forums with key stakeholders
- Providing guidance and advice on risks related to trade finance activity and also to cross skill wider team members and
- Ensuring escalations and reviews are completed in a timely manner
- Analysing policies and procedures to identify gaps and also potential efficiencies
**What you’ll bring**
- ACAMs, ICA qualification in Financial Crime Compliance (Diploma level or higher) or LIBF CTFC qualification (Certified Trade Finance Compliance Specialist)
- Strong Financial Crime Compliance Subject Matter Expertise and experience in Trade Finance Compliance, Advisory and solid understanding of TBML.
**It would also be nice for you to have**
- Demonstrates a thorough understanding of Risk Framework and must have a Risk mind-set to identify and evaluate risks across Global Transaction Banking (including Trade Finance)
- Strong working knowledge of the global legislative and regulatory framework for FC (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption).
- Analytical thinker with at least 5 years relevant experience in their field in analysis/investigation, risks management, and FC prevention
- Experience of working in the Financial Services industry with knowledge of wholesale banking products and services, with working knowledge of Trade Finance products.
**Salary**: up to £80k plus bonus
Location: London (hybrid working with 3 days in the office)
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