Some Careers Shine Brighter Than Others.
If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.We are currently seeking an experienced professional to join our team in the role of
Manager- Transaction Risk Management
In This Role, You Will
- Apply appropriate risk control and operating procedures taking account of changing economic or market conditions (this to include Anti-Bribery & Corruption risk, Anti-Money Laundering Risk and Sanctions Risk).
- Responsible for periodic sampling of key risk area to ensure appropriate action has been taken to mitigate the risk highlighted.
- To take or recommend action to ensure the security of the funding provided
- Manage various aspects of receivable finance transaction flow including customer credit management, Trade Credit Insurance (TCI) management and customer limit requests. Recommend credit limit decisions and/or rationale for existing and prospective clients using both financial and non-financial information
- Minimize bad debt through effective risk management including the review of various data sources and exception reports to identify risk indicators Increase credit protection income/client satisfaction through various valued added activities including but not limited to conversions, acting upon client verbatim comments and limit appeals.
- Protect the bank's assets and reputation by monitoring buyers and clients for suspicious activity/transactions and taking appropriate action as per the operating policies
- Deliver accurate, relevant periodic and ad-hoc management Information to internal stakeholders.
- Assist with the testing and implementation of the Commodity Management System (and any future state offering). Contribute to the identification and development of best practice systems and processes for TRM,
To Be Successful You Will
- Relevant experience of 5 years within Trade Finance, ideally within one or all of Core Trade, Receivables Finance and Commodity Trade Finance with a risk control lens with excellent knowledge and experience in core trade, receivables finance and commodity trade financing products, risk evaluation, and the finance life cycle.
- Good understanding of customer groups and supporting business initiatives.
- Good understanding of operational risk related to the underlying transactions.
- Strong ability to read and analyse a wide source of data, including financial and non-financial information.
- Ability to write a balanced and well rationalised credit recommendations.
- Good understanding of financial crime risk.
You'll achieve more at HSBC
www.hsbc.com/careers
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
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