Aml Operations Officer

Vancouver, BC, Canada

Job Description

Candidate Profile Details:

  • Degree/Certifications Required: Nice to have- CDCS, CSDG,
  • Years of Overall Experience: 3 years plus
  • Preferred Candidate Background: Strong client communications skills- will need strong English skills (both verbal and written).
  • Experience working in this field
  • Trade Finance experience
  • Familiar with ICC- Brochures such as UCP, ISP, URDG.
  • How will performance be measured: SLA's
  • Selling Points of Position (CVP): Long term contract, working for a Top Bank, hands on exposure to complex transaction, expertise in Trade finance.
  • Looking for : SBLC and Guarantees. Not looking for someone with experience in LC's only.
  • Dealing w/ corporate clients across US and Canada.
Summary:
  • Supporting trade finance operations, will be heavily focused on Standby letters of Credit.
  • Will be managing complex transactions
Summary:
  • As a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues.
  • Execute on critical projects and strategic special initiatives within a defined functional area that may require broader partnership.
  • Enhance management decision making on policies, processes, products and services based on insights generated from analytics and reporting to advance the operating model / processes and elevate service quality.
  • Facilitate the implementation of policies/processes and/or initiatives to meet functional objectives.
Customer:
  • Execute more complex transactions and overrides accurately, on time and in line with established guidelines/procedures while adhering to formal or informal Service Level Agreement(s) (SLAs)
  • Identify, document, and investigate processes/exceptions arising from transactions/processes beyond first level operations service delivery
  • Coordinate with partners on key initiatives and may act as a project lead/subject matter expert for small-scale projects/ initiatives in accordance with project management methodologies
  • Refer or escalate processing or operational issues as needed based on a solid understanding of the issue, connecting with the appropriate function/partner to facilitate resolution and ensure that service quality is maintained
  • Identify opportunities to improve service delivery
  • Provide accurate and thorough analysis of key process drivers, root or systemic causes of cross functional operational issues, interpret findings and make recommendations
  • Support partners with both inbound and outbound requests from various channels, answering questions to perform adjustments within authority levels
  • Contribute to the production of consolidated or aggregated reporting as appropriate
  • Maintain working relationships with customers by resolving customer issues and articulating business processes to respond to customer queries
  • May interact with other partners and vendors, providing guidance and/or addressing questions/concerns in an effective and timely manner
Shareholder:
  • Support the timely and accurate completion of business processes and procedures according to SLA requirements
  • Contribute to business objectives for operational excellence -- identify, suggest and actively participate in improving standards, policies, procedures, and solutions
  • Continually develop understanding of internal and industry regulations and trends, contributing to team knowledge of emerging issues/risks, and assess potential impacts as it relates to operating policies, standards and procedures
  • Consistently exercise discretion in managing correspondence, information and all matters of confidentiality
  • Analyze service delivery issues and conduct internal/external research projects and/or contribute to audit reviews; run testing, and generate reports to identify potential solutions that enhance the customer experience and support business objectives
  • Ensure documentation that is prepared / completed is accurate and properly reflects client / business intentions and is consistent with relevant rules / regulations
  • Contribute to the development/delivery of presentations/ communications to management or broader audiences
  • Ensure necessary due diligence to support the accuracy of all customer transactions / activities
  • Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and methodologies that relate to operations activities for own area (e.g. Anti-Money Laundering, Business Continuity Management)
  • Protect the interests of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary
  • Support change management projects or programs that impact the business, functions or processes and ensure clear communication and documentation of new processes
  • Assume responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct
Employee/Team:
  • Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure the timely communication of issues/points of interest
  • Support the team by actively building operations/business services knowledge, think critically about processes and opportunities for improvement, share ideas and transfer knowledge within the team, across the function, and with partners (e.g., audit, business insights)
  • Provide training, coaching and/or guidance to others on the team
  • Participate in personal performance management and development activities, including cross training within own team and other teams in Global Operations & Business Services
  • Ensure the timely communication of issues that are relevant to the team and encourage a good working relationship with other departments
  • Keep others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to- day activities
  • Contribute to the success of the team by willingly assisting others in the completion and performance of work activities; provide training, coaching and/or guidance as appropriate
  • Contribute to a fair, positive and equitable environment that supports a diverse workforce
  • Act as a brand ambassador for Global Operations & Business Services and the bank, both internally and/or externally
Breadth & Depth:
  • Sound knowledge and understanding of the operating environment, business process and procedures, and transaction lifecycle for own area (e.g., processing environment, applications, software, hardware, products)
  • Sound level knowledge with some form of related training and/or related experience or skills
  • Ability to execute on standard and non-standard processes and requests of low to medium complexity with moderate to high- risk/financial impact
  • Identifies key operational/reporting/process issues for own area
  • Provides thorough analysis and/or specialized reporting or operational/process support
  • Requires general understanding of the overall function and/or businesses supported
  • Some complexity in operational/reporting/process and/or analysis function generally requiring a short-term focus
  • May lead small scale initiatives or work stream packages for assigned area
  • Completes work within specifically defined parameters with guidance/direction from management as necessary
  • May provide training to others on best practices, processes, etc. as well as guide junior staff for the completion of business as usual functions
  • Generally reports to a Group Manager
Experience and/or Education:
  • Undergraduate degree/college diploma
  • 3+ year relevant experience
Must-Have Hard Skills:
  • Trade Finance experience - 3 years
  • SBLC (Stand by letters of credit) and Guarantees.
  • Familiar with ICC- Brochures such as UCP, ISP, URDG.
  • Experience with clients, customer facing experience
Soft Skills:
  • Strong communication skills
Nice-To-Have:
  • CDCS (Certified Documentary Credit Specialist) and CSDG (Certificate for Specialists in Demand Guarantees)
  • Familiar with: TPS360
  • Familiar with SWIFT
Please note:
  • AI is not used to screen, assess, or select candidates.
  • This role reflects an existing vacancy at the time of posting.
Job Details
14044
Contract
18 months
Vancouver
Recruiter
Lalita Kumari
|

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Job Detail

  • Job Id
    JD3462470
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Vancouver, BC, Canada
  • Education
    Not mentioned