Trade Finance Ops / Compliance Analyst - 6 month Contract [Description] Your new role Your primary responsibility is support the Business Compliance and Trade Finance Manager to develop and implement compliance processes for Asia. As part of your task to support continuous improvement projects in the Business Compliance and Trade Finance areas, your job responsibilities include
Stakeholder engagement and UAT for new compliance processes, Implementation of new compliance guidelines, Conducting reviews and analysis of Trade Finance transactions highlighted by operations team, Take ownership of end-to-end compliance approval process, including developing training materials and conducting training for users Perform quantitative and qualitative analysis and produce management reports with relevant stakeholders
What you'll need to succeed A 5 to 8 years’ experience in Trade Finance Operations, Transaction Banking, or AML/FCC/CFT work will be ideal, as will: Working knowledge within Trade Finance or Cash Management space Sound knowledge of applicable AML Laws and Regulations of the respective country and the ability to interpret and apply them to actual situations. Good data analytics, application & interpretation skills with an inquisitive approach to practices and procedures. Strong written and verbal communication skills.