A corporate bank in Geneva.

Description

Key Responsibilities:

• Transaction Monitoring (Core Focus): Execute a structured control program developed by the Risk Management team. This includes:

  • Implementing and refining risk-based sampling for CTF transaction reviews.
  • Conducting in-depth assessments of transactions from multiple angles-documentation, payment flows, collateral, margins, pricing, and stock reports-to detect potential risks or red flags.
  • Ensuring sampled transactions comply with internal policies and credit guidelines.

• Process & Framework Development:

  • Support the enhancement of frontline risk frameworks, policies, and control guidelines in partnership with first- and second-line defense.
  • Identify control gaps and recommend improvements.
  • Address audit-related issues concerning frontline risk and collaborate with relevant departments to resolve any problematic cases.

• Digital Transformation Support: Contribute to process digitalization within CTF in coordination with IT.

Profile

Ideal Candidate Profile:

• 10+ years of experience in Commodity Trade Finance and Transaction Management.
• Solid understanding of CTF operations and associated risk controls.
• Prior experience as a Transaction Manager is advantageous.
• Analytical and tech-savvy, with a keen eye for detail.
• Strong communication skills and familiarity with digital transformation initiatives in finance.
• Background with a Big Four firm is a plus.

Job Offer

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