27 days old

Global Trade and Receivables Finance Transaction Risk Manager

New York, NY 10007
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  • Job Code
    0000G29E

#LI-AJ1 #HSBCUSA

GTRF is a key strategic business for the HSBC Group under CMB and its history is mixed with almost 150 years of Group history.

Today, we are the largest international trade bank, with an unrivalled global presence and access to over 90 per cent of the world's global capital flows. GTRF provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large corporates and multinationals.  GTRF provides the services and financing our clients need throughout the trade cycle, from the tender process and issuance of a payment order, through to shipment and sales fulfilment. We cover various industries including commodities, global sourcing, technology and infrastructure. HSBC offers over 100 trade and receivables products.

  • Assisting key stakeholders in achieving CMB strategy and objectives
  • Ability to apply knowledge and experience in providing practical, workable proposals / recommendations to credit and operational situations, optimising the use of GTRF products to provide a customer centric solution which appropriately manages the bank’s credit risk on New New Monies, New Monies and Renewal applications.
  • Provide support and guidance to Key Stakeholders on facility structure, policy and procedure.
  • Assist in the oversight of the GTRF portfolio, assessing appropriate use of products and structures, adherence to credit / global policies & procedures and seeking to achieve positive outcomes in distressed lending situations.
  • Ensuring the maintenance of a stable lending portfolio within policy objectives through the monitoring of high risk or poor performing assets
  • Manage and support proposals that control operational risk and assess reasons for operational failures that have given rise to potential operational losses, making appropriate recommendations for change in policy and procedure.
  • Reviewing and advising on policy, product and operational changes to maintain the integrity of the GTRF proposition / book, including revisions in FIM/BIM and local operating procedures.
  • Review and approve requests for exceptions (as appropriate) to product guidelines, with accountability for agreements / recommendations within authorisation limits
  • Contribute to the identification of areas for improvement in the monitoring and management of relationships who use GTRF facilities and implementation of amended procedures
  • To continually reassess the operational risks associated with the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, business reorganisations and the impact of new technology
  • To continually reassess the reputational risks associated with the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, business reorganisations and the impact of new technology
  • To continually review the Financial Crime risks of the products and our customers, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, business reorganisations and the impact of new technology
  • Ensure that in all situations our Treating Customers Fairly principals are at the center of our activity.
  • Positively contribute to the development of self and others.
  • Develop Professional Relationships that support our risk management objectives
Posted: 2021-12-29 Expires: 2022-01-29

HSBC offers the opportunity to develop a fulfilling career within a supportive and inclusive environment. We aim to be a place where everyone can achieve their full potential, regardless of their background.

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Global Trade and Receivables Finance Transaction Risk Manager

HSBC Bank USA
New York, NY 10007

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