We are currently seeking a high calibre professional to join our team as a
Senior Manager, GTS Controls Office. In this role you will: - This is a key role in Asia GTS (Global Trade Solutions) Product Risk and will be operating in a regulated and evolving environment.
- The role holder will be part of the team who are the first port of call for all first line risk management matters in GTS for Asia managing financial and non-financial risk issues. This includes but not limited to the business-operated controls which mitigate credit risk and key non-financial risks (financial crime, regulatory risk, legal, resilience, people, model and accounting & tax risks).
- This is a key role requiring a strong risk background to effectively identify, manage and escalate on risk issues and ensure implementation of Global FIM, GOPs and provide regional guidance where applicable.
- The role will work with multiple departments and stakeholders within GTS and the wider CIB environment to deliver effective risk mitigation, and maximize portfolio returns across the GTS suite of products through management of risks and losses.
- The role encompasses the management of areas of GTS Product Risk as outlined below:
- Support due diligence and underwriting for new and renewal structured-trade finance opportunities, including analysis of client financials and risk indicators.
- Conduct in-life transaction monitoring to detect early signs of risk deterioration or emerging issues within the Asia portfolio.
- Execute periodic deal reviews, triggered by client behaviour, portfolio risk indicators, or changes in external environment.
- Perform portfolio risk review through monitoring and periodic reporting of portfolio risk and key metrics
- Ensure timely escalation and mitigation actions on transactions that may present material credit, performance or fraud risk.
- Work closely with frontline, credit, and portfolio teams to reduce bad debt through effective risk identification and controls.
- Ensure GTS maintains a robust and compliant business risk and control capability at country level.
- Oversee and support non-financial risk management across GTS businesses, ensuring alignment with Group frameworks and policies.
- Coordinate and support control testing, including design effectiveness and operating effectiveness assessments.
- Liaise with Risk Stewards, internal auditors, Compliance, and other stakeholders on all NFR-related matters.
- Provide governance insights through preparation and delivery of key control indicators, management information, and thematic analysis.
To be successful you will need: - Bachelor's degree in business, related field, or equivalent experience.
- Knowledge of GTS products, preferably including Structured Trade Finance Products such as Receivables Finance and Supply Chain Solutions
- Strong understanding of the control frameworks, risk management practices and auditing standards
- Experience in risk management or audit within a global organization, working across cultures and within a complex matrix structure is an advantage.
- Detailed-orientated and the ability to manage multiple initiates and priorities
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
- Communication skills, able to clearly articulate ideas and negotiate for outcome with stakeholders.
- Curious mind set and willingness to explore new deal structures.
- Interpersonal and negotiation skills in communicating with key stakeholders including Front Office sales team, credit risk officer and regional and global business.
Opening up a world of opportunity
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Issued by The Hongkong and Shanghai Banking Corporation Limited.
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