Trade Finance Compliance Manager at NCBA Group

Job Purpose Statement

• Responsible for executing NCBA's trade compliance program to ensure compliance with local, country and international customs laws and processes
• Assess and maintain compliance with local and foreign regulations governing local and import/export transactions.
• Drive product monitoring and control of all trade finance products in liaison with Trade finance BDMs, Relationship Managers and Trade operations team.
• Manage application process and annual updates and maintain trade compliance records in accordance with internal/regulatory requirements
• Communicate trade finance compliance policies and provide training and audits to ensure implementation and effectiveness of internal controls
• Build and maintain working relationships with Compliance, Audit, Finance, Business Units and Legal to ensure alignment
• Ensure regulatory compliance on products offered by the team

Ideal Job Specifications

Academic:

• A Bachelors’ degree in Business Management with a bias in Commerce, Accounting, Economics or Finance
• Possession of MBA/ MSc. in a relevant field will be an added advantage

Professional:

• Professional Banking Qualification (ACIB,CDCS) not necessary but can be an added advantage

Desired work experience:

• At least 5 years work experience in Banking
• Experience in banking compliance with a bias to Transactional banking products
• General Branch Banking Operations

Professional:

• ACIB/AKIB Banking qualifications will be an added advantage
• Proficient in Ms Office Suite – Ms Word, Power Point, Ms Excel
• Professional qualifications in banking compliance will be an added advantage

Desired work experience:

• At least 3 years’ experience in international trade and compliance
• Critical –operational knowledge of Trade Finance products

Closing on: Feb 24, 2023