Manager, FCSO Transaction Screening
Standard Chartered•Newark, NJ
210d•$84,120 - $126,170•Hybrid
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About The Position
The Screening Manager is responsible for reviewing and validating trade-related documents, including but not limited to invoices, bills of lading, vessel reports, and IMB reports. This involves cross-referencing these documents with internal and external risk events to identify any potential sanction risk and ensure compliance. Responsibilities include investigating discrepancies, cross-checking parties involved, and staying up-to-date on sanction regulations. Strong analytical skills, knowledge of trade documentation, and experience in risk management is vital.
