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Trade Services - Trade Finance Marketing AVP
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- S/he will develop new factoring and supply chain finance products, draft legal documents, policy and procedures for new products, and promote the products.
- Develop new factoring and supply chain finance products based on client or outside financial institutional needs
- Draft, review, and revise legal documentation, policy, and procedures for factoring products and services
- Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings Set up customer profile, timely update and review it
- Monitor the daily balance of factoring and supply chain finance business
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