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Due Diligence Officer
Due Diligence Officer
Your responsibilities
- Compliance assessment and verification of Trade Finance products.
- Independent classification of Trade Finance documents and SWIFT messages to assess Compliance requirements.
- Performing compliance analyses and in-depth investigations.
- Ensuring compliance with applicable banking regulations, counteracting money laundering and terrorism financing (AML/CTF), fraud and sanctions.
- Close cooperation within operational units of CERI and Commerzbank AG Group to ensure full compliance integrity and daily processing of trade financing transactions.
Our requirements
- Min. 2 years of experience in international Trade Finance business in compliance field.
- Profound knowledge of Trade Finance products.
- Knowledge of Sanctions, AML, CTF.
- Good English – min. B2 level.
- Strong analytical skills.
- Good work organization, time management and prioritization of tasks.
- UCP 600 and ISBP Standards knowledge.
- ICA or ACAMS Certifications.
Our team of Specialists supports clients in securely executing trade finance transactions. When you join our team, you’ll be responsible for verifying that transactions in compliance with applicable regulations. Your unique expertise in this area, combined with meticulousness and passion for sharing and gaining knowledge, makes you a perfect fit for our team!
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