Global Trade Specialist

21 hours ago


GondrecourtleChâteau, Grand Est, United States U.S. Bank Full time
Job Description

At U.S. Bank, we're committed to excellence in our industry. As a key member of our team, you'll play a vital role in ensuring our business practices align with regulatory requirements. Your expertise will be instrumental in developing and enforcing compliance policies and procedures, providing guidance to colleagues, and participating in the design and development of training programs.

Responsibilities:
  • Ensure compliance with various laws and regulations across assigned locations, business units, or proposed products and processes.
  • Develop and enforce compliance policies and procedures, serving as a primary resource for colleagues.
  • Participate in the design and development of policies, procedures, processes, and training programs to ensure regulatory compliance.
  • Analyze new and pending laws and regulations affecting company practices, working with affected areas to ensure appropriate compliance.
  • May be involved in various compliance projects and initiatives, including information disclosure, legal proceedings, and risk management.
  • Perform periodic reviews to assess the level of regulatory compliance.
Requirements:
  • Two to three years of experience in regulatory compliance activities.
  • Bachelor's degree or equivalent work experience.
  • Thorough knowledge of government and regulatory laws and regulations.
  • Basic knowledge of U.S. Bancorp operations, policies, and procedures.
  • Effective verbal and written communication skills.
  • Ability to research and manage multiple projects and deadlines simultaneously.
  • Strong presentation skills.
Benefits:
  • Comprehensive benefits package, including incentive and recognition programs.
  • Equity stock purchase 401(k) contribution and pension.
  • Flexible schedule with an in-office expectation of 3 or more days per week.

U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status.



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