As a Trade Finance Specialist, you will be responsible for:
- Handling trade compliance activities to ensure adherence to regulatory requirements
- Conducting risk assessments and implementing strategies to mitigate trade-based money laundering and sanctions
- Collaborating with internal and external stakeholders to facilitate smooth trade operations
- Monitoring and analyzing trade finance transactions for suspicious activities
- Providing support and guidance to trade finance teams in resolving compliance issues
Candidate Qualifications:
To be successful in this role, you should have:
- 1-3 years of experience in trade finance or a related field
- In-depth knowledge of trade compliance regulations and procedures
- Strong understanding of trade-based money laundering and sanctions
- Excellent analytical and problem-solving skills
- Ability to work under pressure and meet tight deadlines
Required Skills:
- Trade Compliance
- Trade Based Money Laundering
- Sanctions
