Trade Compliance

What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti‑Money Laundering, Anti‑Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit, Standbys, Guarantees, Documentary Collections and all other trade‑related queries and transactions that fall within Group risk management/Global Economic Sanctions/AML decision grid for Trade processing. Additionally, the Analyst is responsible for completing the periodical Quality Assurance Program (QAP) on various Trade and IBC processes. The Analyst is also required to monitor, review, approve and/or elevate trade transactions in the FIRCO queue. The Analyst is required to make the decision within the DLA and guidelines as per the policy/SOPs and escalates the transaction to GTS/GRM/GES/AMLC as and when required. All responsibilities must be carried out in accordance with the Code of Conduct, RBC Values and Guiding Principles ensuring adherence to Privacy principles. What will you do? Review and decide on trade transactions referred from Trade Support Officers, Trade Services Officers, RBC sales network that involve restricted countries (as a result of sanctions/embargoes or other concerns), military material or other high‑risk situations. Review and decide on trade hits in the FIRCO system for trade transactions. Act as a referral point for transactions referred from EAMLAT/Payments Sanctions filter for day‑to‑day compliance issues; file UTR for Trade Ops transactions. Provide AML guidance and direction on a case‑by‑case basis for clients who pose high AML risks so that appropriate due diligence is conducted and informed decisions are made. Review with the Manager and validate processes under the QAP (Quality Assurance Program) as outlined in the Risk Ranking document. Validate processes for the Centre, including completing mandated verification for all Trade products (Import/Export/Guarantee/Standby & Documentary Collections). When referred transactions fall outside of delegated decision authority, prepare submissions for decision by business, AML Compliance and/or risk management, senior management/executives as required. Promote a Client‑First approach with internal and external clients and service partners, ensuring a responsive, value‑adding resource that demonstrates a Service Provider mindset. Provide a consistent service within established Client Service Commitments/Service Partner Commitments and seek to improve the quality, timeliness, and consistency of responses to clients. What do you need to succeed? Must Have Undergraduate degree, CDCS and ACAMS Certification; good and strong knowledge of various ICC rules. Demonstrated ability in written and oral communication skills along with strong presentation skills. Ability to determine the information and communication needs of the stakeholders. Deadline‑driven and results‑oriented; able to meet consistently high‑quality standards while handling a variety of tasks and deadlines simultaneously. Ability to manage operational, transactional & reputational risks and provide advice and guidance on high‑risk and compliance‑related trade transactions. Nice to Have Ability to facilitate between and influence key decision makers. Strategic thinker with excellent interpersonal skills to work across functions and businesses. Champion Trade Operations for their day‑to‑day compliance, BCP/Risk review of high‑risk trade transactions. What’s in it for you? A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions and stock where applicable. Leaders who support your development through coaching and managing opportunities. Ability to make a difference and lasting impact. Work in a dynamic, collaborative, progressive, and high‑performing team. A world‑class training program in financial services. Flexible work/life balance options. Opportunities to do challenging work. Job Skills: Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking. Additional Job Details Address: 180 WELLINGTON ST W, TorontoCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: TECHNOLOGY AND OPERATIONSJob Type: RegularPay Type: SalariedPosted Date: 2026-01-12Application Deadline: 2026-01-28 Applications will be accepted until 11:59 PM on the day prior to the application deadline date above. Inclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in‑the‑know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well‑being of our clients and communities at jobs.rbc.com RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail. #J-18808-Ljbffr