Analyst - Trade Finance Operations

5 months ago

Toronto, Canada Scotiabank Full time

Requisition ID: 195699

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

**Global Banking and Markets**

Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank’s strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.

Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.

Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries We work together to drive ambition for every future

**Purpose**:
The Trade Finance Processing Analyst will play a crucial role in facilitating, managing trade finance transactions and contributes to the overall success of the Trade Services Centre. The Analyst will be responsible for providing exceptional support and service to clients in international trade transactions. The Analyst will ensure smooth and efficient processing of trade finance instruments, documentation, and related activities. Ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

**What you'll do**:

- Serve as the primary point of contact for clients seeking trade finance services, offering guidance, answering inquires, and providing assistance throughout the trade finance process.
- Communicate effectively to explain trade finance process to clients.
- Review and validate transaction documents received from clients and or Sales team, ensuring accuracy and compliance with extant policies and procedures.
- Monitor the progress of trade finance transactions and proactively address potential issues or delays to ensure timely and successful completion.
- Process a variety of trade finance instruments, including letters of credit, documentary collection and standby letter of credit / guarantees.
- Ensure that transactions are executed in a timely and accurate manner, in adherence with established service level agreement.
- Collaborate with the trade finance Sales team, and other internal stakeholders to facilitate the seamless flow of transactions.
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Develops and maintains an expert level knowledge of trade finance products and services.
- Continuously provide a high level of Customer service while ensuring that operational and documentary requirements are met while mitigating bank risk and customer risk.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AMUATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AMUATF Global Handbook and the Guidelines for Business Conduct.

**What you'll bring**:

- Sound knowledge of Trade Finance Products
- Must be Bilingual: French & English
- Good working knowledge of ICC rules, ISP98, URDG 758, URC525, the Bills of Exchange Act, SWIFT, UCP 600, and any other applicable trade finance rules and regulations.
- Knowledge of the Bank’s trade business related products, services and processes.
- Excellent communication skills, both written and verbal, for effective client interaction and collaboration.
- Strong attention to details and accuracy in reviewing clients’ transactions.
- Customer focused approach with a dedication to delivering exceptional service.
- Knowledge of the Bank’s Anti Money Laundering and compliance policies and procedures.

**Work Arrangement**:
**Interested?**

At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That’s why we work to grow and diversify talent and engage employees in a performance-oriented culture.

**What's in i

  • Analyst, Trade Finance Operations

    5 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 194813 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Trade Finance Operations (Processing) GWO** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...

  • Analyst, Trade Finance Operations

    5 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 195706 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Trade Finance Operations (12 Month Contract)(French and English) - Toronto, ON** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with...

  • Analyst, Trade Finance Operations

    2 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 207492 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: Contributes to the overall success of the Trade Finance Operations in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives....

  • Trade Deduction Analyst

    5 months ago

    Toronto, Canada Riverside Natural Foods Ltd. Full time

    Are you hungry to innovate? To do things differently? To work with a company that’s real, thoughtful and forward-thinking? Meet Riverside. We are an organic, “better for you” snack company, manufacturing award-winning, nutritious, allergen-free snacks. Your kids know us as MadeGood, tasty school-safe snacks. Your buddies on the go grab our GOOD TO GO...

  • Operations Analyst

    5 months ago

    Toronto, Canada CB Canada Full time

    Business Analyst On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst. Business Analyst – Job Description Back office for traders, make sure that settlement of trade takes place, list of trades for the settlement dates and ensure they receive funds from client and ensure funds are correctly sent Post settlement...

  • Global Trade Management Analyst

    1 month ago

    Toronto, Ontario, Canada Ontario Teachers' Full time

    Job Title: Global Trade Management AnalystWe are seeking a highly skilled Global Trade Management Analyst to join our team. As a key member of our Finance Operations unit, you will be responsible for executing daily work, verifying information, and upholding internal controls.Key Responsibilities:Complete individual/team's critical priorities for the day,...

  • Global Trade Management Analyst

    1 month ago

    Toronto, Ontario, Canada Ontario Teachers' Full time

    Job Title: Global Trade Management AnalystWe are seeking a highly skilled Global Trade Management Analyst to join our team. As a key member of our Finance Operations unit, you will be responsible for executing daily work, verifying information, and upholding internal controls.Key Responsibilities:Complete individual/team's critical priorities for the day,...

  • Analyst, Exchange Traded Derivatives Operations

    5 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 194700 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Analyst, Exchange Traded Derivatives Operations - Toronto, ON** **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the...

  • Trade Management Senior Analyst

    2 weeks ago

    Toronto, Ontario, Canada Manulife Full time

    Job Title: Senior Trade Operations AnalystJob Summary:We are seeking a highly skilled Senior Trade Operations Analyst to join our team at Manulife. As a Senior Trade Operations Analyst, you will be responsible for performing day-to-day operations for Trade Support, Trade Matching, Trade Settlement, and Cash Management functions.Key Responsibilities:Perform...

  • Sales Finance Analyst

    5 months ago

    Toronto, Canada Canopy Growth Corporation Full time

    The Company BioSteel is leading the wave of healthy sports drinks in the market. We are not just talking about a ‘better for you’ product, but rather one that redefines sports drinks. BioSteel is unmatched in the market and is proud to be raising the bar on consumer expectations of sports drinks and has become the #1 purchased product in professional...

  • Pricing and Trade Spend Analyst

    5 months ago

    Toronto, Canada Lindt Corporate Full time

    Reporting to the Manager, Sales Finance, the Pricing & Trade Spend Analyst will be responsible for all the administrative duties in the Finance team supporting the Sales Department, reviewing selected customer accounts, and ensuring accuracy of trade spend. The incumbent will also be responsible for month end duties and will support the budget process as...

  • Trade Management Senior Analyst

    2 months ago

    Toronto, Ontario, Canada Manulife Full time

    Job Title: Trade Management Senior AnalystAbout the Role:We are seeking a highly skilled Trade Management Senior Analyst to join our team at Manulife. As a key member of our operations team, you will be responsible for performing day-to-day operations for Trade Support, Trade Matching, Trade Settlement, and Cash Management functions.Key...

  • Trade Management Senior Analyst

    2 months ago

    Toronto, Ontario, Canada Manulife Full time

    Job Title: Trade Management Senior AnalystAbout the Role:We are seeking a highly skilled Trade Management Senior Analyst to join our team at Manulife. As a key member of our operations team, you will be responsible for performing day-to-day operations for Trade Support, Trade Matching, Trade Settlement, and Cash Management functions.Key...

  • Trade Management Senior Analyst

    2 months ago

    Toronto, Ontario, Canada Manulife Full time

    Job Title: Trade Management Senior AnalystAbout the Role:We are seeking a highly skilled Trade Management Senior Analyst to join our team at Manulife. As a key member of our operations team, you will be responsible for performing day-to-day operations for Trade Support, Trade Matching, Trade Settlement, and Cash Management functions.Key...

  • Trade Management Senior Analyst

    2 months ago

    Toronto, Ontario, Canada Manulife Full time

    Job Title: Trade Management Senior AnalystAbout the Role:We are seeking a highly skilled Trade Management Senior Analyst to join our team at Manulife. As a key member of our operations team, you will be responsible for performing day-to-day operations for Trade Support, Trade Matching, Trade Settlement, and Cash Management functions.Key...

  • Manager - Quality Control, Trade Finance Operations

    5 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 198430 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years....

  • Finance Analyst

    4 weeks ago

    Toronto, Canada Sokin Full time

    **Financial Analyst** Toronto, Canada **The role** Sokin is looking for a Financial Analyst who will play a critical role in supporting our financial operations by providing comprehensive analysis, reporting, and forecasting. This position requires a strong analytical mindset, excellent communication skills, and a deep understanding of global financial...

  • Trade Finance Professional

    5 months ago

    Toronto, Canada Euro Exim Bank Full time

    Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job**: - Freelance basis only (this...

  • Trade Management Services Analyst

    5 months ago

    Toronto, Canada Fidelity Investments Full time

    Job Description - Who We Are: - At Fidelity, we’ve been helping Canadian investors build better financial futures for over 35 years. We offer individuals and institutions a range of trusted investment portfolios and services - and we’re constantly seeking to find new and better ways to help our clients. As a privately owned company, we boldly embrace...

  • Equity Derivatives Trade Support Analyst

    2 months ago

    Toronto, Ontario, Canada CB Canada Full time

    About the RoleWe are seeking a highly skilled Structured Products Business Support Analyst to join our team at CB Canada. As a key member of our Global Markets Operations team, you will be responsible for providing critical support to our Equity Derivatives business.Key ResponsibilitiesTrade review and transaction management for Global Equity Derivatives,...