Analyst, Trade Finance Operations

2 weeks ago


Toronto, Canada Scotiabank Full time

Requisition ID: 223059 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **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 ensuring 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. **Is this role right for you? In this role, you will**: - 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 service team, and other internal stakeholders to facilitate the seamless flow of transactions. - 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. **Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**: - Sound knowledge of Trade Finance Products - Strong Customer Service Focus. - Good working knowledge of ICC rules, ISP98, URDG 758, URC525 and UCP 600. **Work Arrangement**: - Work in a standard office-based environment; non-standard hours might occur from time to time. **Interested?** At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That is why we work to grow and diversify talent and engage employees in a performance-oriented culture. **What's in it for you?** Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs. Location(s): Canada : Ontario : Toronto Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.


  • Trade Finance Analyst

    2 weeks 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 very 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 workout buddies grab GoodTo Go...


  • Toronto, Canada OMERS Full time

    Choose a workplace that empowers your impact. Join a global workplace where employees thrive. One that embraces diversity of thought, expertise and experience. A place where you can personalize your employee journey to be — and deliver — your best. We are a purpose-driven, dynamic and sustainable pension plan. An industry leading global investor with...


  • Toronto, Canada CMC Markets Full time

    As a Trading Operations Analyst, you will play a critical role in ensuring the smooth execution of trades by managing post-trade processes, automating workflows, reconciling data, and mitigating operational risks. This position bridges traders, technology, compliance, and middle/back-office teams—ensuring operational integrity in fast-paced trading...


  • 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 a...


  • Toronto, Canada Collins Recruitment Group Full time

    A recruitment firm specializing in finance is seeking a Trade Analyst to support investment operations for a Canadian firm. This role requires a bachelor’s degree, completion of the Canadian Securities Course, and 2–3 years of relevant experience. The ideal candidate will possess strong analytical skills and be proficient in Excel. The firm offers...

  • Trade Analyst

    4 weeks ago


    Toronto, Canada Collins Recruitment Group Full time

    Direct message the job poster from Collins Recruitment Group Founder & Talent Acquisition Partner, Collins Recruitment Group | Expertise - Banking & Financial Services | Connecting Top Talent with Leading Banks… TRADE ANALYST Our client, a Canadian firm specializing in investment management and multi-family office services, is seeking a Trade Analyst to...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 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. Ensures all...

  • Trading Analyst

    1 week ago


    Toronto, Ontario, Canada Procom Full time

    Insider Trading Analyst x2:On behalf of our Banking client, Procom is searching for an AML Business Analyst x2 for a 6-month role. This position is a hybrid position with 2 days onsite at our client's Toronto office.Insider Trading Analyst x2 - Job Description:This project involves executing compliance-related projects to meet business needs, with a focus on...


  • Toronto, Canada National Bank of Canada Full time

    A leading Canadian bank in Toronto is seeking an Analyst for Market Operations and Trading Support. This full-time position involves managing operational email inboxes and processing trading-related issues. The ideal candidate has a background in finance or business administration, experience in market operations, and proficiency in trading tools like IMOST...


  • Toronto, Canada National Bank of Canada Full time

    A leading Canadian bank in Toronto is seeking an Analyst for Market Operations and Trading Support. This full-time position involves managing operational email inboxes and processing trading-related issues. The ideal candidate has a background in finance or business administration, experience in market operations, and proficiency in trading tools like IMOST...