Chief Financial Officer (CFO) Commodity Trading

Splash Software LLC; Dubai; Presencial; AED 800.000 - 1.600.000; Jornada completa

Descripción de la vacante

Splash Software LLC seeks an experienced Chief Financial Officer to establish and lead the international finance function and back the growth of investment and trading operations. The role focuses on building strong banking relationships, managing treasury and liquidity, and creating robust financial controls across cross-border activities.

The ideal candidate has hands-on experience in physical commodity trading, energy or shipping, with proven expertise in investor accounting, financial

Formación

• Proven experience as CFO, Finance Director, Head of Finance or senior finance executive.
• Strong background in international banking and high-value cross-border transactions.
• Hands-on experience in physical commodity trading, energy, shipping, maritime or trade finance.
• Demonstrated expertise in treasury management and liquidity planning.
• Experience managing investor accounting, investment structures and distributions.
• Strong understanding of AML, KYC/KYB, sanctions compliance and risk management.
• Experience establishing financial systems, internal controls and audit procedures.
• Ability to build scalable international finance function and banking relationships.

Responsabilidades

• Establish and manage international banking relationships to support high-value USD transactions and cross-border settlements.
• Oversee treasury management, liquidity planning, cash flow forecasting, and capital allocation.
• Develop financial structures for commodity trading, trade finance, supplier settlements, and vessel investments.
• Establish investor accounting, financial reporting, contract payouts, and vessel income distributions.
• Implement robust financial controls, accounting procedures, and audit-ready reporting frameworks.
• Oversee banking and digital-asset settlement controls in coordination with compliance and legal advisors.
• Coordinate KYC/KYB, source-of-funds verification, AML procedures, sanctions screening, and transaction monitoring.
• Work with legal, compliance, banking and operations to ensure proper financial governance.
• Build scalable financial infrastructure to support substantial international transaction volumes.

Conocimientos

Cross-border finance

Treasury management

AML/KYC compliance

Investor accounting

Financial reporting

Internal controls

Audit readiness

Banking relationships

Descripción del empleo

We are seeking an experienced and strategically minded Chief Financial Officer (CFO) to establish and lead the company's international finance function and support the development of its investment and trading operations.

Key Responsibilities

• Establish and manage international banking relationships to support high-value USD transactions and cross-border settlements.
• Oversee treasury management, liquidity planning, cash flow forecasting, and capital allocation.
• Develop financial structures for physical commodity trading, trade finance, supplier settlements, and vessel investments.
• Establish investor accounting, financial reporting, contract payouts, and vessel income distribution systems.
• Implement robust financial controls, accounting procedures, and audit-ready reporting frameworks.
• Oversee banking and digital-asset settlement controls, in coordination with relevant compliance and legal advisors.
• Coordinate KYC/KYB, source-of-funds verification, AML procedures, sanctions screening, and transaction monitoring.
• Work closely with legal, compliance, banking, and operational teams to ensure appropriate financial governance.
• Build scalable financial infrastructure capable of supporting substantial international transaction volumes.

Ideal Candidate Profile

• Proven experience as a CFO, Finance Director, Head of Finance, or senior finance executive.
• Strong background in international banking and high-value cross-border financial transactions.
• Hands-on experience in physical commodity trading, energy, shipping, maritime, or trade finance.
• Demonstrated expertise in treasury management, liquidity planning, and international settlements.
• Experience managing investor accounting, investment structures, and financial distributions.
• Strong understanding of AML, KYC/KYB, sanctions compliance, and financial risk management.
• Experience establishing financial systems, internal controls, reporting structures, and audit procedures.
• Ability to build banking relationships and develop a scalable international finance function