A contact in our network has shared an opening for a Program Manager – Trade Finance & Regulatory Compliance at a leading financial services company. This pivotal role is available in multiple locations, with a strong preference for Charlotte, North Carolina, or Des Moines, Iowa, and the firm is also open to candidates in Arizona, Minneapolis, or Dallas. This position offers a competitive compensation package and a unique opportunity to join the Trade Finance department, a crucial division that oversees global trade finance operations, ensures strict regulatory compliance, and manages significant portfolios. The ideal candidate will possess a powerful combination of strong project management skills, deep expertise in trade finance instruments, and a thorough understanding of the complex regulatory landscape, all of which are essential for success in this dynamic organization.

This role is designed for a seasoned professional capable of providing strategic direction and hands-on leadership across various initiatives. The primary responsibility will be to lead end-to-end project lifecycles, overseeing every stage from initiation to completion. The successful candidate will be expected to utilize a range of project management methodologies, including Agile, Waterfall, or a hybrid approach, adapting the framework to best suit the project’s needs. The ultimate goal is to ensure that all projects are delivered on time, within budget, and to the highest standards of quality. This requires meticulous planning, effective resource allocation, and a proactive approach to risk management. The Program Manager will act as the central point of contact for all project-related activities, ensuring that all stakeholders are aligned and that communication flows smoothly across the organization.

A significant part of this role involves strategic portfolio management. The manager will be responsible for optimizing and managing Global Receivables in Trade (GRT) portfolios. This includes performing comprehensive risk analysis to identify potential threats to the portfolio and implementing robust mitigation strategies to safeguard assets. This work demands a keen understanding of financial instruments and market dynamics, as well as the ability to make data-driven decisions that enhance portfolio performance and stability. The role also requires close collaboration with various teams to implement trade finance strategies, which includes everything from letters of credit and guarantees to complex supply chain finance initiatives. This means working with sales, operations, and technology teams to develop and roll out new products and services that meet the evolving needs of the firm’s global clients.

Given the heavily regulated nature of the financial services industry, regulatory compliance is a cornerstone of this position. The Program Manager must ensure compliance with international trade laws, sanctions, Anti-Money Laundering (AML) requirements, and other regulatory frameworks. This is a critical function that involves overseeing all documentation, reporting, and audit processes to guarantee adherence to all legal and corporate standards. The manager will also be responsible for continuously monitoring and reporting on portfolio risk exposures, developing contingency plans to proactively address emerging risks or changes in the regulatory environment. This requires staying abreast of global geopolitical events, shifts in economic policy, and updates to regulatory mandates, making this role a combination of strategic foresight and meticulous execution.

To be considered for this position, a candidate must have a Bachelor’s degree in Business, Finance, Economics, or a related field. This educational foundation is a prerequisite for understanding the complex financial concepts and regulatory frameworks inherent in the role. A minimum of 10+ years of experience is required, with a proven track record in project or program management, specifically within the trade finance or broader financial services sectors. The ideal candidate will have a solid understanding of Global Receivables in Trade (GRT) and related portfolios, demonstrating a deep expertise in this specialized area. Additionally, experience managing regulatory compliance projects is essential, particularly those related to frameworks like Basel III/IV or similar standards. A professional certification in project management, such as a PMP or Agile certification, is highly desirable and will be seen as a significant advantage, demonstrating a commitment to professional excellence and best practices.

This opportunity offers a competitive hourly pay range, with potential for increases based on experience and performance. It is a chance to work with a global leader in trade finance and regulatory compliance, a firm that is actively exploring and adopting emerging technologies such as blockchain and digital platforms. The role is situated within a collaborative work environment, providing exposure to cross-functional teams across global regions. This offers exceptional opportunities for professional growth and development within a dynamic and fast-evolving sector.