Trade Compliance Specialist

4 weeks ago


Toronto, Ontario, Canada TD Bank Full time
Job Title: Trade Compliance Specialist

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
Qualifications:
  • 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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