Position Details:

• Position: Business Execution Consultant
• Industry: Banking
• Job duration: 12 months (Possible Extension)
• Location: Charlotte, NC 28262 (Onsite)
• Pay range: $53/hr. (without benefits)

Responsibilities:

• Review Trade Finance transactions to identify material heightened risk activity based on common red flag; assess the risks presented and recommend commensurate risk mitigation steps if warranted; and complete product transaction due diligence forms establishing customer activity baselines.
• Work with 1,000s of rows and cells of data in Excel to identify risk based on multiple factors including industries and geographical locations of parties to transactions, underlying goods shipped, transaction sizes, etc.
• Work with the group’s technology partners, mid-level managers, and cross-functional business partners to develop strategies, techniques and tools to facilitate the advancement of reviews.
• Write bolstered observations and risk dispositions that help business partners better understand customers’ behavior and manage the risk.
• Serve as an Anti-money laundering / Counter Threat Finance subject matter expert for more junior members of the team.