Business Consultant
1 month ago
Description
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Job Description
Business Consultant
Contract: charlotte, North Carolina, US
Salary: $53.00 Per Hour
Job Code: 348949
End Date: 2024-06-01
Days Left: 28 days, 3 hours left
Apply
Required Skill:
4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
At a high level, looking for people with trade finance product experience, coupled with an understanding of Machine Learning related risks/red flags to support a project stemming from a priority initiative.
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
SWIFT
Wire Transfer
Payments
Business Execution
Reach Out to a Recruiter
Recruiter
Email
Phone
Sushmita Singh
sushmita.k@collabera.com
Apply Now
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