• CIB Egypt Careers | Trade Finance Sanctions Sr. Officer Job

    CIB Egypt Careers | Trade Finance Sanctions Sr. Officer Job

    Location: Egypt
    Published:

    Job Description

    The Commercial International Bank - CIB Egypt is currently recruiting for the role of Trade Finance Sanctions Sr. Officer

    Implement the sanction program related to high risk countries through robust, flexible and efficient procedures and controls. Identify red flags associated with transactions with high risk countries and report relevant matters to Sanctions Screening Manager.


    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Investigate and eliminate case with potential match to ensure that there are no sanctions breach for trade finance/transfers with high risk countries.

    • Check sanction circulars received from CBE as well as regulations issued by international regulatory bodies such as the US OFAC, EU, UN, UK, FATF, etc. and comply with it.

    • Collect data required to perform investigations specially where a potential breach or circumvention has been identified in transactions with high risk countries.

    • Complete all processes related to supporting business units with transactions related to high risk countries in terms of sanctions within the time specified as per the AML approved Turnaround Time (TAT).

    • Report and escalate relevant matters to Trade Finance Sanctions Manager and respond promptly to information requests both internally and from regulators.


    Job Requirements

    • Bachelor’s degree of Commerce, Business Administration, Accounting or its equivalent

    • Officer Minimum 4 to 5 years and senior officer 5 to 6 years of banking experience to include; at least 2 years of which in experience in Financial Crime/ Compliance/ Audit/ Risk.

    • Relevant certification in Financial Crime, Compliance, Risk, Audit

    Job Details

    Company: Commercial International Bank - CIB

    Employment Type: Full-time

    Job Location: Cairo, Egypt

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