Process and verify export documentation for international trade transactions.Conduct due diligence on customers and transactions to prevent money laundering and terrorist financing.Manage and execute payment processing, ensuring timely and accurate transactions.Verify pricing consistency across invoices and trade documents.Monitor and report potential TBML risks to Compliance, ensuring regulatory adherence.Maintain accurate and up-to-date records, complying with anti-money laundering regulations and regulatory requirements.

Record financial transactions, such as invoices, payments, and journal entries.Prepare and review financial statements, reports, and forecasts.Prepare and process payroll, including calculating salaries, benefits, and deductions.Develop and manage financial plans, budgets, and forecasts.Manage and reconcile accounts, including accounts payable, accounts receivable, and payroll

Procurement manager with a proven track record in delivering exceptional results, sourcing, negotiating contracts, and optimizing supply chain operations.