Trade Compliance Specialist
4 weeks ago
TD Bank is a prominent financial institution with a global presence, dedicated to providing a wide range of banking and financial services.
The Trade Compliance division at TD Bank plays a crucial role in ensuring adherence to regulatory standards and facilitating smooth international trade operations.
The Specialist position involves managing compliance processes, supporting business development initiatives, and possessing a thorough understanding of trade regulations and financial technologies. While training will be offered, candidates are expected to take initiative in their professional growth.
We seek a driven individual with exceptional communication skills, a keen interest in trade compliance, and a commitment to excellence in financial services.
Key Responsibilities:- Understanding and implementing TD Bank's compliance strategies
- Onboarding and supporting clients in trade finance
- Introducing new compliance products and services
- Managing client relationships and compliance requirements
- Engaging in continuous education regarding trade compliance
- Serving as a point of contact for complex client inquiries
- Bachelor's or Master's degree with a strong academic record
- Proficient communication skills in English
- Advanced analytical capabilities and data management skills
- Innovative problem-solving skills
- Strong interpersonal abilities
- Proficiency in Microsoft Office applications
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