Vice President, Client Processing Manager
HybridLake Mary, Florida, United States
Job Summary
Provide comprehensive training on issuance, confirmation vetting, and document examination processes to develop a skilled workforce. Handle transactions and inquiries for high-priority clients timely and accurately while acting as an escalation point for complex problems. Lead workflow optimization and process improvement using best practices and technology. Structure LC and guarantees vetting by collaborating with clients, legal, product, risk, and compliance teams. Participate in the risk and control committee to mitigate inherent and residual risk. Assist the Product and Relationship team with operational insights to manage client expectations. Requires 15+ years of total experience with 10+ in trade finance; leads a team in a fast-paced, metric-driven environment.
Required Qualifications
- 15+ years of total work experience
- 10+ years in Trade Finance domain (LC, Document Examination, Guarantees/ Standby LC)
- Bachelor's degree or the equivalent combination of education and experience
Desired Qualifications
- Well versed with UCP, URDG and ISP guidelines
- Applicable local / regional licenses or certifications as required by the business
- Trade Certifications (example: CDCS, CSDG etc.)
- Advanced/Post graduation degree
- A strong knowledge of Sanctions, Anti-Money Laundering (AML), and Boycott guidelines, as well as their relevance to Trade Finance
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