Risk

• 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

Explore Senior Consultant – Risk Consulting, FCC at EY. Review requirements and application details.