Business Strategy Consultant

1 week ago


Charlotte, North Carolina, United States Collabera Full time

Position Overview:

  • Role: Business Execution Consultant
  • Sector: Banking
  • Contract Duration: 12 months (Potential for Extension)
  • Work Arrangement: Onsite in Charlotte, NC
  • Compensation: $53/hour (Excluding Benefits)

Key Responsibilities:

  • Analyze Trade Finance transactions to pinpoint significant risk activities based on established indicators; evaluate the associated risks and propose appropriate risk mitigation strategies as necessary; complete due diligence documentation to establish customer activity benchmarks.
  • Utilize extensive datasets in Excel to assess risk factors based on various criteria, including industry sectors, geographical locations of transaction parties, nature of goods involved, transaction volumes, and more.
  • Collaborate with technology partners, mid-level management, and cross-departmental teams to devise strategies, methodologies, and tools that enhance the review process.
  • Draft comprehensive observations and risk assessments that assist business stakeholders 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.

Additional Information:

This position offers relocation opportunities.



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