Risk Officer - Logisticsnew

Job Description

• On daily basis, check and monitor positions including but not limited to M2M exposure, inventory exposure, long overdue receivables, prepayments, etc.
• Identify contracts that are not compliant with limited granted to the counterparty, such as: forward window, fixation window, payment terms vs in trust or credit limits, and escalate to Instant Risk Committee.
• Due diligence (compliance) check for new accounts on systems (CRM/GSOL) for Instant entities.
• Annual review of existing accounts for all entities and make necessary updates on the systems (GSOL/CRM)
• Maintain constant reporting to Head office (Geneva) Risk & Compliance Department and implement Group policy and address ad-hoc requests. 
• Manage performance and credit risk insurance.
• Daily follow up over-limit alerts, question traders, seek approval from Instant Risk Committees or escalate to Group Risk Committee.
• Maintain correct and up-to-date limit on systems (GSOL/CRM)
• Review and coordinate with departments upon incurred risk related topics that would be assigned to the candidate by Risk Manager
• Become expert in execution and innovative to design/adapt new tools to increase productivity (i.e. digitalization)
• Become a key member of Instant Risk Committee

Qualifications

• Bachelor’s degree in Finance, Economics, International Business, Risk Management, Law, or a related field;
• Minimum 3 years working experience in Risk/Compliance/Credit Risk, experienced in contract review, KYC, exposure monitoring, risk reporting, ideally from a trading or manufacturing multinational environment; Legal background is a big plus;
• Analytical mindset and ability to challenge business stakeholders when identifying risk exposures;
• Advanced Excel skills and hands-on experience with Power BI or other data visualization tools;
• Fluent English, both written and spoken.

Additional Information

• Exposure to international business operations and cross-border transactions.
• Opportunity to work closely with APAC and global stakeholders.
• Exposure to international trading, risk management, and compliance practices.
• Dynamic multinational environment with strong learning and career development opportunities.