Trade Finance VP: Risk & Compliance Leader

Social Capital Resources; New York (NY); Vor Ort; USD 150.000 - 230.000; Vollzeit

Zusammenfassung

Social Capital Resources seeks a Trade Finance VP for a full-time role at a Midtown Manhattan bank. You will oversee trade finance operations and help ensure smooth processing of letters of credit and SBLCs.

The role emphasizes risk management, compliance, and first-line defense responsibilities, with oversight of GDMS workflows and SWIFT messaging. Ideal candidate has 5+ years in trade finance, familiarity with ICC rules, and strong MS Office skills; Bachelor's degree required.

Qualifikationen

• Bachelor's degree required.
• 5+ years in trade finance or related banking ops.
• Familiar with ICC rules and international practice.
• Proficient with MS Office and related tools.

Aufgaben

• Ensure accurate and smooth operation of Trade Finance business.
• Take proactive responsibility for preventing compliance and other risks in Trade Finance as the 1st Line of Defense.
• Input or counter-checking documents for bills operation. Perform technical review of Letter of Credit.
• Execute the relevant daily verification and authorization activities in GDMS for the trade service transactions.
• End of day-Ensure that all trade transactions in GDMS have been duly authorized and completed and all SWIFT messages have been duly sent out.
• Obey and follow the international trade regulations and compliance standards.
• Review, or counter-checking the SBLC templates. Perform technical review and document examination of Letter of Credit to ensure strict compliance.

Kenntnisse

Multitasking

Problem solving

Regulatory compliance

Attention to detail

Ausbildung

Bachelor's Degree

Tools

MS Office

Jobbeschreibung

Social Capital Resources seeks a Trade Finance VP for a full-time role at a Midtown Manhattan bank. You will oversee trade finance operations and help ensure smooth processing of letters of credit and SBLCs.

The role emphasizes risk management, compliance, and first-line defense responsibilities, with oversight of GDMS workflows and SWIFT messaging. Ideal candidate has 5+ years in trade finance, familiarity with ICC rules, and strong MS Office skills; Bachelor's degree required.