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    Trade Finance Officer - New York, United States - Mission Staffing

    Mission Staffing
    Mission Staffing New York, United States

    2 days ago

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    Description

    Our client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Laundering (TBML) due diligence throughout the transactional lifecycle. The successful candidate will play a crucial role in ensuring compliance with global legislative and regulatory frameworks for Financial Crime, particularly in the areas of Trade Finance and Sanctions.

    Requirements:

    • Bachelor's degree in Finance, Business, or a related field.
    • Proven experience in Trade Finance compliance within the Financial Services Industry.
    • In-depth knowledge of Financial Crime risks associated with Trade Finance products.
    • Familiarity with global legislative and regulatory frameworks for Financial Crime (AML) with a focus on Trade finance and Sanctions.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Ability to work collaboratively and effectively with cross-functional teams.
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