Trade Finance Non-Financial Risk Management Center of Excellence (TF NFR; CoE), AVP
Job details
Job description, work day and responsibilities
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Leading MNC Bank
Private Wealth Manager- MNC (AVP)
Leading MNC Bank • Mumbai, Maharashtra • via Workassist.in
17 hours ago
₹20L a year
Full–time
Apply directly on Workassist.in
Job description
• Establish, manage, and grow the TRV of Treasures Private Client segment by acquiring and nurturing the clients having AUM & INR 6cr
• Acquiring new set of promoters in small, mid, and large corporate segments / Family office/HNI to improve the overall AUM
• A significant part of the role will be to identify and secure new clients to increase AUM. This can also be achieved by bringing an existing...
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Deutsche Bank
Trade Finance Non-Financial Risk Management Center of Excellence (TF NFR; CoE), AVP
Deutsche Bank • Mumbai, Maharashtra • via LinkedIn
15 hours ago
Full–time
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Job description
Position Overview
Job Title – Trade Finance Non-Financial Risk Management Center of Excellence (TF NFR; CoE) , AVP
Location – Mumbai, India
Role Description :
Trade Finance Non-Financial Risk Center of Excellence is looking for bright candidates with very good Trade Finance and Non-Financial Risk background to drive and ensure regulatory compliance across Trade Finance within DB’s Corporate Bank.
The role would suit for an individual looking to develop further career opportunities in Trade Finance/ Trade Finance Non-Financial Risk environment.
Enhance and excel further in-depth Trade Finance product and business understanding, managing global projects in an international diverse environment, assessing risk factors & related portfolio risk in a challenging fast-paced environment, where the team and individual can make significant contribution for the Global Corporate Bank - Trade Finance and Lending Business.
What We’ll Offer You
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy.
• Best in class leave policy.
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above
Your Key Responsibilities
• Manage and lead global/regional audit related work and projects as well as ad hoc internal and external audit requests.
• Drive and have the ability to support identifying/ delivering value and efficiencies through continuous process improvements and implementation of globally consistent processes.
• Work closely with internal partners including but not limited to all Trade Finance partners and stakeholders to ensure regulatory compliance related requirements are adhered to with thorough understanding of trade policies and compliance guidelines.
• Lead and manage effective global Policy reviews, Risk Assessments, enhance existing procedures and processes to reduce risks while adhering to all regulatory requirements of the Bank for Trade Finance
• Analyze and advise on incoming transactions request from stakeholders in view of all risk dimensions of the bank, which requires a general curiosity, attention to the detail and understanding of complex transactions in a short time span.
• Communicate and advise to stakeholders on Sanctions screening results with various stakeholders and clarify on open questions.
• Focus on bringing new ideas, lead and work on process optimization, realignment, automation, and simplification to increase efficiency and effectiveness of the business.
• Work on regular control processes in cooperation with technology, business, Client Lifecycle Management and to cover audit/regulatory requirements.
• Establish and maintain Business/Audit/Regulatory related Management Information (MI) for stakeholders, management, external/internal auditors, and regulators as well as other related parties.
Your Skills And Experience
• Bachelor’s/Master’s degree in Finance, Engineering and Economics/Applied Economics,
• 8-12 years of work experience in relevant field of Trade Finance, Non-Financial Risk Management, Product Management, Operations, Compliance/AFC, Risk Management,
• Very good understanding of all Trade Finance Products.
• Good knowledge and experience of Process Management, Sanctions and Embargo, Regulatory Risk Management, Findings Management is welcomed.
• Experience in excellent stakeholder management, make independent decisions, manage upward and downward communication and escalate relevant issues to senior management and regional stakeholders.
• Open minded, client oriented, solution driven attitude.
• Strong Project Management and Analytical skills
• Sound knowledge and understanding of the risks, controls, compliance and regulatory environment and requirements in Banking with focus on Trade Finance
• Ability to challenge the status quo and can think ‘outside the box.’
• Strong communication skills with excellent English, both orally and written; German is a plus.
• Self-starter with ability to solve problems in an independent and successful manner, while supporting team goals/ objectives.
• Pro-actively taking and accepting responsibility for tasks and projects to further progress in your career aspirations.
• Very good knowledge of advanced MS Office, Excel, MS Project, and good understanding of Tableau reporting and analytical tools.
How We Will Support You
• Training and development to help you excel in your career.
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression.
• A range of flexible benefits that you can tailor to suit your needs.
About Us And Our Teams
Please visit our company website for further information:
https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Company address
You will be redirected to another website to apply.
Offer ID: #1043239,
Published: 1 day ago,
Company registered: 6 months ago
