Trade Finance Officer

Our client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst! This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Laundering (TBML) due diligence throughout the transactional lifecycle. The successful candidate will play a crucial role in ensuring compliance with global legislative and regulatory frameworks for Financial Crime, particularly in the areas of Trade Finance and Sanctions.

Requirements:

Bachelor's degree in Finance, Business, or a related field.

Proven experience in Trade Finance compliance within the Financial Services Industry.

In-depth knowledge of Financial Crime risks associated with Trade Finance products.

Familiarity with global legislative and regulatory frameworks for Financial Crime (AML) with a focus on Trade finance and Sanctions.

Strong analytical and problem-solving skills.

Excellent communication and interpersonal skills.

Ability to work collaboratively and effectively with cross-functional teams.