Business Execution Consultant

3 weeks ago

Charlotte, United States Collabera Full time

Description

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Business Execution Consultant

Contract: Charlotte, North Carolina, US

Salary: $53.00 Per Hour

Job Code: 348948

End Date: 2024-06-01
Days Left: 9 days, 3 hours left

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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
Job Requirement
  • AML
  • AML
  • Anti money lauderin
  • Anti Money Laundering
  • Trade- finance
  • Trade
  • finance
  • letter of credit
  • documentory collection
  • wire transfer
  • international payments
  • swift
  • risk
  • risk compliance
  • risk consultant
  • enhanced due diligence
  • due diligence
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Abhishek Rajpoot
  • abhishek.rajpoot@collabera.com


Apply Now

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