Trade Compliance Analyst

4 weeks ago

Toronto ON, Canada Canadian Imperial Bank of Commerce Full time

Analyst, Trade Control - 12 month term page is loaded Analyst, Trade Control - 12 month term
Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2411027 We’re building a relationship-oriented bank for the modern world. The Trade Control group provides support to CIBC’s businesses through effective governance and control processes for all derivative products. Individuals are required to monitor and verify trade flows through various source systems in a timely and precise manner in order to ensure accuracy for downstream stakeholders. As Analyst, Trade Control, you will be accountable for providing day-to-day support for global derivative trading. This includes ensuring all transactions executed by the front office have been completely and accurately booked into the requisite applications. This role is an opportunity to learn about a wide array of derivatives and general Capital Markets processes.
Details on your work arrangement (proportion of on-site and remote work) will be discussed at the time of your interview.
Trade Verification - Verify all trade details against blotters, broker confirms, external trading platforms, trade tickets and trader’s files, in accordance with accepted daily control procedures designed to detect errors and omissions in trade capture.
Reporting - Running daily reports associated with the Trade Control group as part of the groups control processes.
Reconciliation - Reconcile trades between internal and external systems.
Business Acumen - Must maintain a high level of knowledge of Capital Markets business products while partnering with peers to deliver timely results for numerous stakeholders.
Fast Paced - Work within a challenging, fast paced environment where time pressures demand a rapid response to requests from the trading floor. Focused - Focused attention to detail when reviewing trade information in booking systems.
Record keeping - Organized approach to record keeping of daily controls for audit purposes.
You have undergraduate university degree in Mathematics, Economics, Finance, Commerce , Accounting. You have the technical knowledge . Intermediate Excel knowledge, specifically for reconciling datasets from different sources.
You have the ability to accurately respond to queries regarding trade details and discrepancies in a timely manner.
Strong communication skills required when dealing with the back office, investigations officers, traders, marketers and middle office with regards to trade bookings and amendments.
Solid problem solving, analytical thinking and ability to use initiative while responding to non-routine queries.
Effective interpersonal skills, including good teamwork and relationship building.
You are Compliance with all CIBC regulatory training while ensuring these programs and policies are applied consistently across the business. You will be personally responsible for compliance with all such regulatory and governance programs.
Harmony experience is a n asset.
We work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support and additional offers such as employee and family assistance programs and MomentMakers, our social, points-based recognition program.
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office). Temporary (Fixed Term) Weekly Hours
Analytical Thinking, Auditing (Inactive), Business Effectiveness, Capital Markets, Client Relationship Management, Customer Experience (CX), Detail-Oriented, Teamwork At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.
Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us. #

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