Chief Financial Officer Commodity Trading

Splash Software; Dubai; Presencial; AED 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

Splash Software LLC seeks an experienced CFO to lead international finance, capital allocation, and reporting for growing trading operations. The role focuses on building banking relationships, optimizing treasury, and establishing scalable financial controls and audit-ready reporting.

Ideal candidate brings hands-on experience in cross-border settlements, AML/KYC compliance, and investor accounting, enabling robust governance and growth of high-value USD transactions globally.

Formación

• Proven experience as CFO or senior finance executive.
• Hands-on experience with international banking and cross-border transactions.
• Experience in physical commodity trading, energy, shipping, or trade finance.
• Strong treasury management and liquidity planning expertise.
• Experience with investor accounting and financial distributions.
• Knowledge of AML/KYC/KYB, sanctions compliance and risk management.
• Experience building financial systems, internal controls, and audit processes.
• Ability to build scalable international finance function and banking relationships.

Responsabilidades

• Establish international banking relationships to support USD transactions.
• Oversee treasury, liquidity planning, and cash flow forecasting.
• Develop financial structures for commodity trading and vessel investments.
• Implement investor accounting, financial reporting, and payout systems.
• Implement robust controls, procedures, and audit-ready reporting.
• Oversee settlement controls with compliance and legal teams.
• Coordinate AML/KYC/KYB, sanctions screening, and transaction monitoring.
• Build scalable financial infrastructure for large international volumes.

Conocimientos

CFO experience

Treasury management

International banking

Cross-border settlements

Financial controls

AML/KYC compliance

Investor accounting

Financial reporting

Sanctions screening

Vessel investments

Descripción del empleo

We are seeking an experienced and strategically minded Chief Financial Officer (CFO) to establish and lead the companys 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