Company Description
Sucafina is the leading sustainable Farm to Roaster coffee company, with a family tradition in commodities that stretches back to 1905. Today, with more than 1,500 employees in 44 countries, we help stakeholders worldwide to find the perfect coffee solutions. We embed technology, innovation, and sustainability throughout the supply chain, creating shared value for all by Investing in Farmers, Caring for People, and Protecting Our Planet. For more information, visit [protected info]
Job Description
On daily basis, check and monitor positions including but not limited to M2M exposure, inventory exposure, long overdue receivables, prepayments, etc.
Identify contracts that are not compliant with limited granted to the counterparty, such as: forward window, fixation window, payment terms vs in trust or credit limits, and escalate to Instant Risk Committee.
Due diligence (compliance) check for new accounts on systems (CRM/GSOL) for Instant entities.
Annual review of existing accounts for all entities and make necessary updates on the systems (GSOL/CRM)
Maintain constant reporting to Head office (Geneva) Risk & Compliance Department and implement Group policy and address ad-hoc requests.
Manage performance and credit risk insurance.
Daily follow up over-limit alerts, question traders, seek approval from Instant Risk Committees or escalate to Group Risk Committee.
Maintain correct and up-to-date limit on systems (GSOL/CRM)
Review and coordinate with departments upon incurred risk related topics that would be assigned to the candidate by Risk Manager
Become expert in execution and innovative to design/adapt new tools to increase productivity (i.e. digitalization)
Become a key member of Instant Risk Committee
Qualifications
Bachelor's degree in Finance, Economics, International Business, Risk Management, Law, or a related field;
Minimum 3 years working experience in Risk/Compliance/Credit Risk, experienced in contract review, KYC, exposure monitoring, risk reporting, ideally from a trading or manufacturing multinational environment; Legal background is a big plus;
Analytical mindset and ability to challenge business stakeholders when identifying risk exposures;
Advanced Excel skills and hands-on experience with Power BI or other data visualization tools;
Fluent English, both written and spoken.
Additional Information
Exposure to international business operations and cross-border transactions.
Opportunity to work closely with APAC and global stakeholders.
Exposure to international trading, risk management, and compliance practices.
Dynamic multinational environment with strong learning and career development opportunities.
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