9 Trade Finance job offers

For one of our clients, a private bank based in Geneva, we are looking for an :

Job description

• Preparation of the yearly internal control plan
• Performing testing for key processes, key risks and key controls
• Preparing proper working papers
• Communicate control deficiencies and recommend improvements to the business units
• Updating existing processes, risks and control matrices and assessing control gaps
• Perform periodic risk assessments to prioritize risks and controls
• Contribute to the follow-up on the implementation of recommendation and actions plans
• Act as a backup in the collection, analysis and assessment of operational risk incidents
• Act as a backup in the monitoring of Commodities Trade Finance (CTF) clients transactions
• Assist in developing and maintaining department policies and procedures
• Assist with the testing of new specialized systems or systems upgrades
• Perform other risk and control related duties as assigned
• Prepare reports to the Chier Risk Officer

Profile required

• Minimum 5 years of relevant experience in a similar role (BigFour, Banks or trading companies) 
• Prior audit or internal control and CTF experience
• Experience in supporting development of Management and Board papers
• Experience in developing, writing and communicating policies and procedures
• Good knowledge of Treasury, Trade Finance and Wealth Management activities and underling processes and operations
• Good writing and communication skills
• Fluent in English and French

All files will be treated with the utmost confidentiality