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East West Bank · 1 day ago

Trade Risk Management Officer

El Monte, CA

Full-time

Onsite

Mid, Senior Level

$75K/yr - $100K/yr

6+ years exp

East West Bank is a top-performing commercial bank headquartered in California, specializing in bridging financial opportunities between the East and West. They are seeking a Trade Risk Management Officer to provide operational support, manage compliance training, and ensure risk management in trade operations.

BankingFinanceFinancial Services

Comp. & Benefits

No H1B

Responsibilities

Provide daily operational support to the Trade Operations team, including clearance of OFAC alerts

Review and take appropriate action on escalated fraud and BSA cases from the Trade Operations team

Perform regular SWIFT and RMA maintenance to ensure system integrity and compliance

Lead the annual SWIFT Disaster Recovery (DR) exercise, coordinating efforts across all involved banking operations teams

Deliver OFAC and BSA compliance training to teams as needed, promoting regulatory awareness and adherence

Manage and maintain departmental procedures, ensuring consistency and timely updates in alignment with ERM requirements

Monitor issue management for loan and trade operations teams, ensure timely closure/resolution for any risk related issues

Monitor, report, and track loan and trade operations KRIs and KPIs for Banking Operations teams, ensuring performance transparency

Train and mentor team members, fostering professional growth and operational excellence

May perform other duties as assigned

Qualification

Trade Risk ManagementAMLKYCOFAC sanctionsACAMS certificationInternational OperationsAnalytical skillsMicrosoft OfficeLoan Operations riskCommunication skills