Manager, Trade Operations.NY-Operations.Operations Group

Mashreq
United States
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 5+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Problem-solving","Relationship-building","Analytical thinking"]

Lead the NY-based Trade Finance operations, overseeing processing, regulatory compliance (BSA/AML, OFAC, GLBA), and working capital activities. Manage a team, collaborate with Dubai-based teams, advise Sales on new products, ensure timely transactions, and implement policies while maintaining internal controls and risk management.

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FursaFursa
Mashreq
Mashreq
5 months ago

Manager, Trade Operations.NY-Operations.Operations Group

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Lead the NY-based Trade Finance operations, overseeing processing, regulatory compliance (BSA/AML, OFAC, GLBA), and working capital activities. Manage a team, collaborate with Dubai-based teams, advise Sales on new products, ensure timely transactions, and implement policies while maintaining internal controls and risk management.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Manager level

Key Responsibilities

  • •Manage and oversee the Trade Finance area, ensuring efficient and timely processing of transactions.
  • •Liaise with the FTC-NY Team in Dubai to ensure TF transactions and loans are handled within established time frames, maintaining high customer satisfaction.
  • •Provide expert advice and guidance to the FI-Sales Department on new products and transactions.
  • •Implement and enforce documented policies, procedures, and U.S. regulations, including BSA/AML, OFAC, Anti-Boycott, and GLBA.
  • •Act as a backup for the Head of Trade Operations, managing branch operations during their absence.

Key Requirements

  • •Bachelor's degree in Finance, Business Administration, or a related field.
  • •Minimum of 5 years of experience in Trade Finance, with a strong understanding of U.S. regulations.
  • •Proven track record in managing and leading a team of professionals.
  • •Excellent knowledge of trade finance products, services, and processes.
  • •Strong analytical and problem-solving skills, with the ability to make data-driven decisions.
Experience:5+ yearsTrade financeFinanceBanking
Education:Bachelor's
Skills:LeadershipCommunicationProblem-solvingRelationship-buildingAnalytical thinking
Tech Stack:Microsoft Office

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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