Trade Finance Officer
2 weeks ago
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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Head of Operations/Finance
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New York, United States DTG Finance & Capital Markets Full timeHead a small operations/finance team at a NY based high paced, well established crypto trading firm.Responsibilities range from dealing with crypto exchanges, custodians, etc., to traders and technologists, ensuring smooth operations/finances of this successful firm.Sought after candidate should exhibit energetic personality, ability to multi-task, learn on...
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Head of Operations/Finance
3 weeks ago
New York, United States DTG Finance & Capital Markets Full timeHead a small operations/finance team at a NY based high paced, well established crypto trading firm.Responsibilities range from dealing with crypto exchanges, custodians, etc., to traders and technologists, ensuring smooth operations/finances of this successful firm.Sought after candidate should exhibit energetic personality, ability to multi-task, learn on...
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Head of Operations/Finance
3 weeks ago
New York, United States DTG Finance & Capital Markets Full timeHead a small operations/finance team at a NY based high paced, well established crypto trading firm.Responsibilities range from dealing with crypto exchanges, custodians, etc., to traders and technologists, ensuring smooth operations/finances of this successful firm.Sought after candidate should exhibit energetic personality, ability to multi-task, learn on...
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Trade Finance Officer
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New York, United States Mission Staffing Full timeOur 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...
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Trade Finance Officer
3 weeks ago
New York, United States Mission Staffing Full timeOur 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...
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