Huntington National Bank · 1 month ago
Associate Director, Middle Office Capital Markets
Cleveland, OH
Full-time
Hybrid
Mid, Senior Level, Lead/Staff
$70K/yr - $140K/yr
5+ years expHuntington National Bank is seeking an Associate Director for their Middle Office Capital Markets team. The role involves ensuring accurate and compliant onboarding of clients in Foreign Exchange, Commodities, and Interest Rate Derivatives trading, while managing client documentation and regulatory compliance responsibilities.
Asset ManagementFinanceFinancial Services
Responsibilities
Foreign Exchange (FX), Commodities, and Interest Rate Derivatives Onboarding (Reviewing documents, running 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 enhances a proactive operational and regulatory risk management program and related initiatives
Identify, assess, communicate, and implement regulatory issuances
Ensure the timely completion of all testing requirements in accordance with guidelines
Lead the business segment in the timely remediation of issues
Assists in fostering a risk awareness culture in the business segment
Provides the business segment with sufficient information to ensure proper oversight
Helps to communicate shared vision of the segment/division and establishes goals to assure the vision is realized
Qualification
Required
Bachelors degree in Finance, Business or related field
5 or more years of experience in derivatives onboarding, compliance, or risk management
Preferred
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)
Company
Huntington National Bank
Huntington National Bank offers consumer, small business, and commercial banking, mortgages, wealth, and insurance services.
10001+ employees
H1B Sponsorship
Huntington National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (120)
2024 (118)
2023 (84)
2022 (114)
2021 (67)
2020 (48)
Funding
Current Stage
Public CompanyTotal Funding
$1.75B2024-11-18Post Ipo Debt· $1.75B
1978-01-13IPO
Leadership Team
Donnell White
Senior Vice President - Chief Inclusion Officer
Dontae Noel
Emerging Payments & Platforms Strategy
Recent News
2026-01-09
2026-01-09
2026-01-08
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