Role: Trade Finance consultant
Location: Charlotte, NC
Hybrid: 3 Days in a Week
contract: 6- 12 months
Major Lookout:
Looking for Candidates who has experience in Trade finance products( Imports, Exports, Letter of Credit)
• Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines.
• Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on multiple factors including industries and geographical locations of parties to transactions, underlying goods shipped, transaction sizes, etc.
• Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews.
• Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk.
• Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for more junior members of the team.
•4+ years of risk management, business controls, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
• commercial banking and credit analysis experience
• Strong understanding of financial crimes risk
• Knowledge of Trade Finance Products
• Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
• Ability to think with a risk control mindset
• Strong verbal, written, and interpersonal communication skills
• Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data (v-lookups, pivot table, charts)
• Demonstrated ability to build strong partnerships across business units
• Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)
About Mindlance:
Founded in 1999 , Mindlance has been ranked as one of the fastest growing US Staffing firms by SIA for 9 consecutive years. We provide workforce solutions to Global 1000 companies in Technology, Engineering, Finance, Clinical Research, Scientific, Digital/Creative/Marketing space.
Mindful of the opportunity gap, we provide balanced solutions for both employers and job seekers—elevating the standards of recruitment practice to a whole new level. Our aim is to make a difference in the lives of job seekers by providing them with opportunities that broaden career horizons and expand skill sets. We take pride in being a strong driver of mindfulness and balance at workplace.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
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