Onsite Associate Director, Middle Office Capital Markets

Posted yesterday

Apply now

About the role

  • Associate Director managing client onboarding for FX, Commodities, and Interest Rate Derivatives at Huntington Bank. Overseeing compliance, documentation, and risk management across trading functions.

Responsibilities

  • ensure accurate and compliant onboarding of clients Foreign Exchange (FX), Commodities (COM), and Interest Rate Derivatives (IRD) trading
  • manage client documentation, reporting and scans
  • perform control self-assessments and manage process documentation across the Capital Markets front office segments
  • Review documents, run numerous scans and profile checks for validate clients can proceed with trading
  • Perform credit updates, authorized representative updates, and miscellaneous updates and reviews of confirms, pricing, relationship manager changes
  • Providing clients with access to specific trading functions
  • Logging Credit Utilization reports and Daily Trader reports, checking Legal Entity Identifier (LEI) Report
  • Perform Office of Foreign Assets Control (OFAC) File Uploads for products (FX, IRD, COM) and OFAC Scans and Anti-Money Laundering (AML) Reporting and Control Tests
  • Understand International Swaps and Derivatives Association (ISDA) and process for greenlighting trade authorization
  • Perform procedure updates and develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives

Requirements

  • Bachelors degree in Finance, Business or related field
  • 5 or more years of experience in derivatives onboarding, compliance, or risk management
  • Strong understanding of FX, COM, Interest Rate Derivatives (IRD) products and ISDA documentation
  • Familiarity with OFAC, AML, and regulatory frameworks
  • Excellent analytical, organizational, and communication skills.

Benefits

  • health insurance coverage
  • wellness program
  • life and disability insurance
  • retirement savings plan
  • paid leave programs
  • paid holidays
  • paid time off (PTO)

Job title

Associate Director, Middle Office Capital Markets

Job type

Experience level

Senior

Salary

$70,000 - $140,000 per year

Degree requirement

Bachelor's Degree

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job