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Compliance Office Trade Finance

Vacancy details

General information


About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world.
Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.
The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.

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Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance Office Trade Finance

Contract type

Permanent Contract

Job summary



The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to.  While the position may cover a variety of controls that are encompassed within the Quality Assurance function, the candidate will be focused on perform controls over the Bank’s Trade Finance activities.   



Key Responsibilities:


Perform ongoing Quality Assurance Reviews to ensure that the activities of the Bank are adhering to policies and procedures, with a specific focus on the Bank’s Trade Finance Activities to ensure that transactions are conducted in compliance with applicable sanctions regulations, and in accordance with the Bank’s policies and procedures.

Work with the Head Office to ensure that the design of the controls captures the appropriate risks and create additional controls when necessary.

Escalate anomalies to the appropriate persons to ensure that the errors are remediated in a timely manner.

Assist with recordkeeping and reporting of Compliance KPIs and KRIs.

Assist with the consolidation of data and creation of reports to the Bank’s management to keep them informed on the results of the controls performed.

Provide support to the Quality Assurance function on other AML and Sanctions related controls on an as needed basis.



Management and Reporting:


The position reports to the Head of AML/OFAC Compliance, but will work under the supervision of the Head of the Quality Assurance team.




Key Internal Contacts:


The employee will most likely interact on a regular basis with the Trade Finance Bank office, Front Office personnel and Head Office Compliance personnel.




Key External Contacts:


The employee may have occasion to interact with external auditors and/or regulators during exams.


Position location

Geographical area

America, United States Of America



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Level of minimal experience

3-5 years

Required skills


  • Knowledge of Trade Finance Products
  • Knowledge of AML/Sanctions risks associated to Trade Finance Business


  • CAMS Certification