Trade Operations Analyst

A company is looking for a Trade Operations Analyst-(Export LOC). Key Responsibilities Manage the Trade Operations team and meet team targets and objectives Perform and oversee daily controls and processes related to all trades operations transactions Prepare quarterly and annual departmental reporting and verify transactions in compliance with regulations Required Qualifications 10 years of prior managerial experience within trade finance Strong product knowledge of trade finance Experience with client interaction in previous roles Strong risk and controls awareness, particularly regarding OFAC and EAR regulations Proven ability to manage changing priorities and high volume processes

May 5, 2025 - 22:13

A company is looking for a Trade Operations Analyst-(Export LOC). Key Responsibilities Manage the Trade Operations team and meet team targets and objectives Perform and oversee daily controls and processes related to all trades operations transactions Prepare quarterly and annual departmental reporting and verify transactions in compliance with regulations Required Qualifications 10 years of prior managerial experience within trade finance Strong product knowledge of trade finance Experience with client interaction in previous roles Strong risk and controls awareness, particularly regarding OFAC and EAR regulations Proven ability to manage changing priorities and high volume processes