Coordinate with internal stakeholders to address trade-related observations, queries, and exceptions, ensuring timely resolution and effective communication.
Manage and oversee various reconciliation processes, including those required for regulatory reporting and compliance, ensuring accuracy, completeness, and adherence to applicable guidelines.
- Perform various regulatory reconciliations and ensure timely resolution of discrepancies.
- Monitor trade transactions, including pattern monitoring, to identify unusual activities and ensure compliance with regulatory and internal guidelines.
- Conduct Risk and Control Self-Assessments (RCSA) across various trade finance products and processes.
- Define, evaluate, and recommend appropriate solutions to the Trade team, providing expert guidance on constraints, risks, and available options in relation to trade work-out strategies, with the objective of mitigating the Bank's credit risk.
- Prioritize and respond promptly to trade-related notices, ensuring issues are analyzed, addressed, and closed within established timelines.
- Demonstrate adaptability and support organizational changes by effectively implementing revised procedures, policies, and expanded scopes of work.
- Collaborate closely with key stakeholders across the Bank, including CSM, TSM, TPC, Compliance, and Risk teams, to ensure seamless execution of trade operations and controls.
- Manage and address internal and external audit observations pertaining to the assigned functional area, ensuring timely compliance and closure.
- Undertake any other duties, responsibilities, or projects as assigned by Management