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Business Strategy Consultant

2 months ago

Charlotte, North Carolina, United States Collabera Full time

Position Overview:

  • Role: Business Execution Consultant
  • Sector: Banking
  • Engagement Duration: 12 months (Potential for Extension)
  • Work Location: Charlotte, NC (Onsite)
  • Compensation: $53/hr. (Excluding Benefits)

Key Responsibilities:

  • Analyze Trade Finance transactions to pinpoint significant risk activities by recognizing common indicators; evaluate the associated risks and propose appropriate risk mitigation strategies as necessary; complete due diligence documentation to establish customer activity benchmarks.
  • Handle extensive datasets in Excel to assess risk based on various criteria, including industries and geographical locations of transaction parties, types of goods involved, transaction volumes, and more.
  • Collaborate with technology partners, mid-level management, and cross-functional teams to devise strategies, methodologies, and tools that enhance the review process.
  • Draft comprehensive observations and risk assessments that aid business partners in understanding customer behaviors and managing associated risks effectively.
  • Act as a subject matter expert in Anti-money laundering and Counter Threat Finance for junior team members.