Transactions Risk Management (“TRM”) sits within the independent Global Trade Solutions (“GTS”) Product Risk function. It is part of the first line of defense, supporting the initial and ongoing management of GTS products and customer/client relationships to achieve sustainable growth. […]
• Endorse proposals of Structured Trade Finance products to Wholesale Credit Risk (“WCR”); noting the endorsement can occur for new business, facility changes and/or renewals. The Endorsement is the review and support of various suitability criteria presented to TRM. Typically, a control pillar with analysis...