Description

　　SUMMARY:As the Trade Finance (Letter of Credit) Compliance Consultant, you will report into the Trade Finance Manager, and will support the risks, associated with transactional lifecycle(s).

　　PRINCIPAL DUTIES AND RESPONSIBI LITIES:General Duties Reviewing of trade-related transactions and trade risk profiles, along with conducting Trade Base Money Laundering (TBML) due diligence associated with Trade Finance transactional lifecycle(s).

　　Input transaction details to new AML system to test, build procedures and escalation rules, introduce into production. Liaising with key stakeholders within the TF and compliance team.

　　Providing ongoing support to the Manager in their provision of advice and guidance, collating documentation, reviewing policy, procedures, and regulatory requests Knowledge of Financial Crime within the Trade Finance arena including Risks associated with Trade Finance products, gained within the Financial Services Industry Knowledge of the global legislative and regulatory framework for Financial Crime (AML) with particular focus on Trade finance and Sanctions.

　　Designated as person responsible for reporting potentially prohibited transaction(s) (OFAC related) upon

　　Requirements

　　ADDDITIONAL ATTRIBUTES::

　　Strong team player, with the ability to work efficiently and accurately under time challenging situations

　　Experience w/ S& P trade compliance system preferred Good analytical skills, with a structured approach to investigations and reviews of transaction(s), conducting Due Diligence as required and stipulated within Processes and Procedures

　　Excellent verbal, written and interpersonal communication skills

　　Strong working knowledge of key Microsoft Office suites including Adobe PDF CAMS preferred.

　　Attend Annual Compliance Training presented by the Americas Compliance Division.

　　Read and respond as necessary to all compliance-related reference and directive materials received. Comply with the Bank's "Code of Conduct".

　　OUALIFICATIONS:Education and experience required: Minimum: College diploma or equivalent.

　　Minimum: 5 Years of Trade Finance Compliance experience

　　Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

　　Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

　　All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

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