Trade Finance Control Manager
On-site · Bournemouth, England, United Kingdom
Bournemouth, England, United KingdomOn-siteFull TimeSenior LevelNot SpecifiedInvestment BankingEnterprise
Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise
Industry
Investment Banking
Job Summary
Senior Trade Finance Control Manager leads a global Trade Transaction Control Management team, overseeing risk and controls across sanctions, AML, export controls, and fraud. Provides leadership and advisory support to internal partners and external clients, develops risk-mitigating recommendations, and designs training programs (CDCS/CAMS preferred). Requires extensive knowledge of trade products, ICC rules (UCPDC/ISBP/URC/ISP/URR), and U.S. regulations (BSA/AML, OFAC, Export Controls).
Required Qualifications
- Seasoned experience working in trade, risk, compliance or audit areas
- People management experience in a similar environment
- Extensive knowledge of trade products including but not limited to commercial (import & export) and standby letters of credit, documentary collections, bank to bank reimbursements, supply chain finance, trade loans, open account, etc.
- Expert level knowledge of ICC Rules, particularly, UCPDC, ISBP, URC, ISP, URR, along with working knowledge of SWIFT rules for 400 and 700 series messages
- Expert knowledge of U.S. regulations such as BSA/AML, OFAC, Anti-Boycott, Export Controls, etc.
- Detail oriented with excellent verbal and written communication skills
- Demonstrate confidence in risk-based decision making with the ability to escalate timely to senior management
- Possess the ability to analyze processes, identify opportunities for improvement, and influence internal partners to implement changes
- Possess the ability to work on multiple tasks/projects with competing deadlines
- Ability to operate in a complex, high-pressure, highly regulated environment in support of high-risk processes
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