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Manage credit documentation, credit control, and MIS activities post credit approvals. Ensure compliance, accuracy in documentation, and timely reporting.

Ensure efficient processing of trade finance operations, maintain compliance with policies, verify signatures, and manage client transactions.

The candidate will manage operational and fraud risk processes in a banking environment, developing frameworks, policies, and compliance activities to mitigate risks and ensure effective operations.

The VP of Credit oversees credit facility recommendations for corporate clients, manages a team, ensures adherence to credit policies, and monitors credit risk. Responsibilities include stakeholder management, compliance, and reporting on portfolio performance.

The Senior KYC Analyst conducts KYC reviews, coordinates with various teams for client onboarding, assesses compliance, and manages documentation related to AML regulations.

The VP Finance Controller oversees financial management, regulatory compliance, and reporting for the bank, while leading finance teams and improving processes.