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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in trade finance compliance, including TBML risk management and export control requirements, while effectively managing trade transactions and maintaining strong internal and external relationships. Proficient in analyzing documentation discrepancies and risk indicators to enhance operational efficiency and ensure compliance with regulatory standards.
Highest-signal resume keywords
Trade Finance ComplianceTBML Risk ManagementInternational Trade DocumentationFATF TBML GuidanceArabic Proficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Trade-Based Money Laundering (TBML)Risk AssessmentTransaction ReviewCompliance FrameworksFinancial Crime FunctionsExport Control RequirementsCustomer Due Diligence (CDD)Know Your Customer (KYC)Enhanced Due Diligence (EDD)Analytical Skills
Soft Skills
Strong Communication SkillsInterpersonal SkillsOrganizational SkillsProblem-Solving SkillsTeam Collaboration
Tools & Technologies
Trade Finance SystemsScreening ToolsMonitoring PlatformsMicrosoft PowerPointMicrosoft WordMicrosoft Excel
Certifications & Qualifications
ACAMSCTEP
Industry Keywords
Trade ComplianceSanctions RiskDual-Use GoodsFinancial CrimeGlobal Risk Environment
About the role
Key responsibilities & impact- Provide strategic advisory and support services on trade finance regulations, TBML risk management, export controls, sanctions, and internal control frameworks
- Help financial-services clients establish and maintain effective controls across trade processes and documentation
- Support the design and optimization of trade compliance operating models, transaction review processes, and control environments
- Review trade transactions for red flags, documentation discrepancies, and risk indicators
- Identify high-risk counterparties, trade routes, vessels, commodities, and shipping patterns
- Establish, maintain, and strengthen internal and external relationships
- Contribute to operational efficiency on projects and internal initiatives
- Drive projects to completion and ensure high-quality work
- Build understanding of EY solutions, share knowledge, and engage subject-matter specialists
- Use technology to improve service delivery and maintain leading-edge practices
Requirements
What you’ll need- 4–6 years of experience in trade finance compliance, trade-based money laundering (TBML) risk management, or financial crime functions related to international trade
- Strong understanding of international trade documentation, including LCs, bills of lading, invoices, certificates of origin, shipping documents, and packing lists
- Solid knowledge of TBML, sanctions risk in trade, dual-use goods, and export control requirements
- Hands-on experience reviewing trade transactions for red flags, documentation discrepancies, and risk indicators
- Familiarity with FATF TBML guidance, OFAC sanctions as applied to trade, and relevant export/import control regimes
- Experience with trade finance systems, screening tools, and monitoring platforms
- Ability to identify high-risk counterparties, trade routes, vessels, commodities, and shipping patterns
- Understanding of CDD, KYC, EDD, and related financial crime frameworks applied to trade flows
- Knowledge of the global risk and regulatory environment, especially FCC developments
- Graduate degree in Finance, International Business, Law, or a related field
- Strong planning, execution, reporting, analytical, and risk-and-control assessment skills
- Arabic proficiency is a must
- Good English communication skills
- Strong written and verbal communication, presentation, organizational, interpersonal, and teaming skills
- Proficiency in PowerPoint, Word, and Excel
- High integrity and strong ethical judgment
- Ability to handle sensitive information responsibly and manage multiple transaction reviews
- Ability to work independently in a remote environment
- Strong problem-solving skills and ability to prioritize shifting workloads
- Relevant ACAMS, CTEP, or other financial crime certifications are a strong plus
Benefits
Comp & perks- Competitive compensation package
- Performance-based rewards and recognition
- Continuous learning and development
- Tools and flexibility to make a meaningful impact
- Leadership insights, coaching, and confidence-building
- Diverse and inclusive culture
- Remote work environment