Operational Risk Management Role - Trade Finance - Bank

1) Effectively implement & manage operational risk for the bank as per policy and framework.

2) Assess and Mitigate Operation Risk for Trade Finance including:

- Operational Risk Events

- Products & Processes

- Key Risk Indicators

- Risk Control & Self Assessment

- Other Key Risk Metrics

3) Review the various Audit Reports & others to identify operations risks and emerging risk

4) Facilitate and ensure independent assessment & testing of Risks and Controls

5) Create awareness on Operational Risk within the Stakeholders

6) Tracking of External events and use learning to review the internal process and initiate action for implementation of control proactively

7) Coordinate with Units of the Bank for collation of Operational Errors and update Bank's Operational Risk Database. Conduct Root Cause Analysis for lapses/ events