Digital Transformation Leader

3 days ago

Dublin, Dublin City, Ireland beBeeCareer Full time €120,000 - €140,000
Senior Trade Finance Product Manager Controls Lead

Citi's Global Trade and Working Capital Solutions team is seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team in Dublin.

This critical role will be at the forefront of our digital transformation journey, directly contributing to the enhancement and automation of our control environment within the global Trade and Working Capital Solutions (TWCS) business.

The successful candidate will be responsible for conceptualizing, developing, and leading the execution of a comprehensive controls automation strategy across our diverse Trade Finance platforms.

This mandate spans controls automation across all our products, regions, and countries, ensuring an end-to-end focus from deal origination and execution through client onboarding and transaction processing to post-transaction servicing.

The role will have full ownership of the underlying technology platform and manage relationships with key external and internal technology partners.

Key Responsibilities:
  • Strategic Controls Automation: Design and implement technology-driven solutions to automate existing manual controls, reducing operational risk and enhancing efficiency.
  • Automation of Controls Processes: Develop automated rules and alerts for unusual transaction patterns or deviations from standard operating procedures.
  • Transaction Monitoring: Automate the verification of regulatory requirements and internal policy adherence at various stages of the trade finance lifecycle.
  • Document Processing: Utilize automation to streamline the intake, indexing, and verification of trade finance documents.
Tech Stack Requirements:

The ideal candidate should have extensive experience in Trade Finance operations, product management, or risk and control functions within a banking institution, as well as demonstrable expertise in leveraging automation technologies, such as AI, RPA, workflow automation, and scripting/programming skills relevant to business process automation.

Our organization values diversity and inclusivity. We believe that every individual brings unique experiences and perspectives that enhance our culture and drive innovation. If you are passionate about working in a collaborative and dynamic environment, we encourage you to apply for this exciting opportunity.

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