Manager / Senior Officer Trade Governance
Job details
To execute a host of operational tasks and related activities as per the laid down policies, procedures, and regulatory requirements related to Trade Finance, as per the following details:
Review and verification of invoice pricing for a wide range of goods and commodities, in order to mitigate the risk of over/under invoicing.
System based monitoring and flagging of suspicious transactions that fall under the ambit of Trade Based Money Laundering (TBML).
Thorough review and verification of Trade Finance documents (Ex. Letter of Credit, Proforma Invoices, Bill of Lading, Certificate of Origin, etc.), in order to ensure their authenticity.
Execution of customer due diligence (CDD) on trade finance clients, ensuring accurate identification and verification of customers and beneficial owners.
Execution of enhanced due diligence (EDD) on high-risk customers and transactions, including site visits (if required), third-party verifications, and detailed analysis of customer profiles.
Assessment of the legitimacy of the trade transactions based on customer profiles, trade patterns, and market prices of the relevant goods/commodities.#J-18808-Ljbffr
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