Associate Director, Middle Office Capital Markets

Huntington Bancshares Inc•Columbus, OH

30d•$70,000 - $140,000•Hybrid

About The Position

Huntington Bank Associate Director, Middle Office Capital Markets will ensure accurate and compliant onboarding of clients Foreign Exchange (FX), Commodities (COM), and Interest Rate Derivatives (IRD) trading. Our new colleague will manage client documentation, reporting and scans along with performing control self-assessments and managing process documentation across the Capital Markets front office segments.

Requirements

Bachelors degree in Finance, Business or related field.
5 or more years of experience in derivatives onboarding, compliance, or risk management.

Nice To Haves

Strong understanding of FX, COM, Interest Rate Derivatives (IRD) products and ISDA documentation.
Familiarity with OFAC, AML, and regulatory frameworks.
Excellent analytical, organizational, and communication skills.

Responsibilities

Foreign Exchange (FX), Commodities, and Interest Rate Derivatives Onboarding (Reviewing documents, running numerous scans and profile checks for validate clients can proceed with trading
Perform credit updates, authorized representative updates, and miscellaneous updates and reviews of confirms, pricing, relationship manager changes
Providing clients with access to specific trading functions
Logging Credit Utilization reports and Daily Trader reports, checking Legal Entity Identifier (LEI) Report
Perform Office of Foreign Assets Control (OFAC) File Uploads for products (FX, IRD, COM) and OFAC Scans and Anti-Money Laundering (AML) Reporting and Control Tests
Understand International Swaps and Derivatives Association (ISDA) and process for greenlighting trade authorization
Perform procedure updates and develop, maintain and continually enhances a proactive operational and regulatory risk management program and related initiatives.
Identify, assess, communicate, and implement regulatory issuances.
Ensure the timely completion of all testing requirements in accordance with guidelines.
Lead the business segment in the timely remediation of issues.
Assists in fostering a risk awareness culture in the business segment.
Provides the business segment with sufficient information to ensure proper oversight.
Helps to communicate shared vision of the segment/division and establishes goals to assure the vision is realized.