Business Execution Consultant

3 weeks ago

Charlotte, United States Collabera Full time

Job Title: Business Execution Consultant 3
Duration: 9 Months
Location: Charlotte, NC 28262
Pay Rate: $50 - $53

Job Description:

Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables.
Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors.
Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.
Collaborate with client personnel in Business Execution.
At a high level, looking for people with trade finance product experience, coupled with an understanding of Money Laundering related risks/red flags to support a project stemming from a priority initiative.

Required Qualifications:

Experience with trade finance products (Letter of Credit, Documentary Collections, etc) and application of LC rules and regulations (UCP 500/600)
Working knowledge of international payments (wire transfer, SWIFT payments)
Ability to identify atypical payment activity
Experience with open-source research pertinent to AML investigations or enhanced due diligence

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