Oversee Trade Finance operations and reporting, ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.
Manage offshore operations, including service delivery, SLA adherence, quality standards, and issue resolution.
Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives.
Lead risk and control governance, ensuring compliance with regulatory requirements, internal policies, and audit standards.
Drive continuous improvement and digitization initiatives to enhance efficiency, reduce operational risk, and support business growth.
Manage operational incidents and remediation, including root cause analysis and implementation of preventive measures.
Provide SME support on risk, AML, compliance, and process design for new products, projects, ...