Talent.com
Diese Stelle ist in deinem Land nicht verfügbar.
Domain Expert

Domain Expert

Ubique SystemsFrankfurt, Hesse, Germany
Vor 3 Tagen
Stellenbeschreibung

Role : Domain Expert (Banking Project)

Location -Frankfurt, Germany (Hybrid - 2days weekly from office is mandate)

Role Overview :

We are seeking a highly experienced Senior Domain Expert with a comprehensive understanding of the banking industry, have in-depth knowledge of Retail Banking and Corporate Banking

Comprehensive Knowledge of Trade Finance Products and Instruments, including letters of credit (LCs), Guarantees, And Supply Chain Finance.

Familiarity With ICC Rules (UCP 600, URDG 758, URC 522) And Regulatory Frameworks Affecting Trade Finance (AML, CTF, OFAC Sanctions, Basel III).

Strong Understanding of Trade-Based Money Laundering (TBML) Risks, AML / KYC Regulations, And Sanctions Screening Requirements for Trade Finance Transactions

The ideal candidate will have over 10-12 years of experience in the banking industry, with experience leading projects and delivering successful outcomes. This role requires a strategic thinker with experience in guiding banking product development, optimizing customer journeys, and ensuring regulatory compliance across multiple banking segments.

Key Responsibilities :

  • Lead and manage banking domain projects, ensuring alignment with client requirements and industry standards.
  • Provide expert guidance on banking processes, regulations, and best practices.
  • Collaborate with cross-functional teams to design and implement banking solutions.
  • Conduct thorough analysis of client needs and develop tailored strategies to address them.
  • Stay updated with the latest trends and advancements in the banking sector.
  • Mentor and support junior team members, fostering a culture of continuous learning and improvement.
  • Ensure compliance with regulatory requirements and risk management protocols.
  • Drive innovation by identifying opportunities for process improvements and new technologies.

Qualifications :

  • Bachelor’s or Master’s degree in Finance, Business Administration, Information Technology, or a related field.
  • 10-12+ years of experience in the banking domain, with a focus on IT solutions.
  • Strong understanding of banking operations, regulations, and industry standards.
  • Proven experience in project management and leading cross-functional teams.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in relevant software and tools.

    • Preferred Skills :

  • Experience with digital banking transformation projects.
  • Comprehensive Knowledge of Trade Finance Products and Instruments, including letters of credit (LCs), Guarantees, And Supply Chain Finance.
  • Familiarity With ICC Rules (UCP 600, URDG 758, URC 522) And Regulatory Frameworks Affecting Trade Finance (AML, CTF, OFAC Sanctions, Basel III).
  • Understanding of Trade-Based Money Laundering (TBML) Risks, AML / KYC Regulations, And Sanctions Screening Requirements for Trade Finance Transactions
  • Knowledge of emerging technologies such as blockchain, AI, and fintech solutions.
  • Certification in project management (PMP, PRINCE2) or relevant banking certifications.