US – Trade Finance Operations Analyst
2 weeks ago
Our client a leading financial institution inDowntown Torontois looking for atrade Finance Operations Analyst to handle end-to-end processing of Standby Letters of Credit transactions, e.g. issuances, amendments, advises, confirmations, claims, examination of documents, payments, transfers, assignments of proceeds, billing, etc. in Trade360, BESS, ACBS, CorrRisk systems within authorized limits assigned. The successful candidate will have the opportunity to work with one of the Top 5 Banks in Canada. Typical Day in role: Ensure all activities and transactions are processed in accordance with the Bank’s Standard Operation Procedures and Trade Finance Anti-Money Laundering/Anti- Terrorist Financing and Sanctions Pre- Transaction Due Diligence Procedures as well as U.S. laws/regulations, OFAC, Anti-Boycott, other compliance regulations and international trade practices. Ensure transactions are executed in a timely and accurate manner, in adherence with established Service Level Agreements Prepare and review Standby Letters of Credit drafts to respond to drafting requests from clients, and Sales/Execution teams, ensuring that language is by Bank’s procedures, international standby and industrial practices as well as compliance and legal requirements Respond promptly and effectively to requests, concerns, and complaints from customers, other TSCs, the TSU, and Sales/Execution teams to propose workable solutions Handle daily and monthly reconciliations between certain systems and resolve discrepancies promptly Handle billing process of GWO LoanOps for out-of-pocket expenses related to SBLC transactions of corporate clients. Handle investigations to respond to inquiries from clients, Sales/Execution and GWO LoanOps teams etc. Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Champion a high-performance environment and contribute to an inclusive work environment. Must-Have Skills: 3+ years banking experience in Trade Finance operations Knowledge of International Banking and Trade Finance operations Working knowledge of ISP98, UCP600/ISBP Excellent skills in word, excel, adobe acrobat etc. Experience with SWIFT messages related to Trade Finance transactions Nice-To-Have Skills: Working knowledge in the T360, BESS, LoanIQ, CorrRisk, TLM , GTX systems CDCS Soft Skills Required: High level of attention to detail and ability to prioritize tasks Strong written and verbal communication skills Good interpersonal skills with the ability to work in a team Ability to remain calm and effective during high-pressure situations Education: Bachelor’s degree in business/accounting Finance professional is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age. #J-18808-Ljbffr
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Analyst - Trade Finance Operations
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition 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....
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Analyst, Trade Finance Operations
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition 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...
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Trade Finance Analyst
2 weeks ago
Toronto, Canada Riverside Natural Foods Ltd. Full timeAre 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...
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Analyst,Trade Finance
2 weeks ago
Toronto, Canada Scotiabank Full timeJoin to apply for the Analyst,Trade Finance role at Scotiabank Requisition ID: 240638 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 activities conducted are in...
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Analyst,Trade Finance
2 weeks ago
Toronto, Canada Scotiabank Full timeJoin to apply for the Analyst,Trade Finance role at Scotiabank Requisition ID: 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 activities conducted are in compliance...
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Toronto, Canada TD Full timeBusiness Support Analyst, TDS Operations, Global Trade Finance Join to apply for the Business Support Analyst, TDS Operations, Global Trade Finance role at TD Work Location: Toronto, Ontario, CanadaHours: 37.5Line Of Business: TD SecuritiesPay Details: $76,800 - $115,200 CAD TD Securities Overview With More Than 3,500 People In 13 Offices Around The World,...
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Trading Operations Analyst
5 days ago
Toronto, Canada CMC Markets Full timeAs 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...
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Analyst, Finance
3 weeks ago
Toronto, Canada Toronto Region Board of Trade Full timeJoin to apply for the Analyst, Finance role at Toronto Region Board of Trade The Finance Analyst role reports to the Senior Director, Finance and is responsible for accounting transactions, financial processes, and reporting. A focus on and experience in financial planning, analysis and reporting is required. Role Description Analyze results, interpret data,...
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Trade Finance Analyst
3 weeks ago
Toronto, Canada Scotiabank Full timeA leading bank in Toronto seeks an Analyst, Trade Finance to support operations. Responsibilities include processing transactions and ensuring compliance, with a strong need for knowledge in Trade Finance products. The role requires an undergraduate degree in Finance/Business and familiarization with industry regulations. This hybrid position offers various...
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Trade Finance Analyst
3 weeks ago
Toronto, Canada Scotiabank Full timeA leading bank in Toronto seeks an Analyst, Trade Finance to support operations. Responsibilities include processing transactions and ensuring compliance, with a strong need for knowledge in Trade Finance products. The role requires an undergraduate degree in Finance/Business and familiarization with industry regulations. This hybrid position offers various...
