Hybrid Trade Service Ops Compliance Analyst

Posted 3 weeks ago

Apply now

About the role

  • Investigation of Trade Finance transactions escalated due to one or more Red Flags and dispositioning of related alerts in a timely manner
  • Ensure adherence to MUFG policies and departmental operating manuals
  • Support and attain department-wide goals and objectives
  • Work collaboratively across functional teams and Second Line of Defense partners to ensure effective and efficient operations
  • Develop in-depth comprehension of an established AML Red Flag inventory

Requirements

  • 3+ years of experience working in a Trade Service Operation or other function in support of Trade Finance
  • Knowledge of Trade Finance products including Import and Export Letters of Credit, Standby Letters of Credit, and Supply Chain Finance
  • College Degree preferred but not required
  • CDCS or other certifications or specialized training in Trade Finance is a plus

Benefits

  • comprehensive health and wellness benefits
  • retirement plans
  • educational assistance and training programs
  • income replacement for qualified employees with disabilities
  • paid maternity and parental bonding leave
  • paid vacation, sick days, and holidays

Job title

Trade Service Ops Compliance Analyst

Job type

Experience level

Mid levelSenior

Salary

$66,000 - $85,000 per year

Degree requirement

Professional Certificate

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job