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

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.