AVP, Business Control Specialist, Trade Finance
A top tier banking institution are seeking a Business Control Specialist to sit in their Trade Finance team.
You will provide ongoing support and compliance responses for Trade transactions (letters of credit, guarantees, and documentary collections). You will be expected to perform periodic monitoring and annual onsite compliance reviews and compliance training. You will provide regional support for the policies/procedures of Global Trade policies and controls team and coordinate these efforts with all regions globally.
The ideal candidate will have 5-8 years of Trade Operations experience and will be knowledgeable about letters of credit, guarantees, and documentary collections. You will have knowledge of the Bank's AML, Information Security, OFAC, Anti-Boycott and other compliance policies as well as knowledge of country regulations for EMEA region.
You will be working in a fast paced environment in a position of real influence. If you feel you have the requisite experience, please apply and call Liam Connolly on 020 3465 0110.
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