Are you experienced in trade finance and AML procedures?

Working with one of our top financial clients, this role calls for a Trade Finance Analyst – SBLC/Guarantees. This position involves managing and processing a variety of SBLC and guarantee requests, ensuring compliance with trade finance standards and AML regulations, and providing exceptional client service within a dynamic team setting.

Pay rate range (CAD): $42.03/hr – $50.43/hr

Responsibilities

Draft, issue, advise, and amend different types of SBLCs and guarantees

Review client requests and provide comments or clarifications to clients or relationship managers

Process new transactions, amendments, and associated correspondence

Release transactions according to workload and team requirements

Deliver services efficiently to meet or exceed SLAs

Prioritize, manage, and monitor daily workflow, distributing requests among team members

Participate in monthly reporting and account reconciliation activities

Implement and maintain controls to minimize operational risk

Provide technical advice to clients and internal partners

Adhere to internal policies and regulatory guidelines

Ensure process accuracy and consistency throughout transactions

Identify operational risks and gaps, and document recommended solutions





Perform due diligence as per AML and trade finance policies

Execute ad-hoc requests as needed

Be available during Canadian statutory holidays on a rotational basis to support multi-province and international coverage

Maintain a minimum of 18 months commitment to the role

Desired Skill-Set

3 to 5 years of trade finance experience, specifically with SBLCs, standby letters of credit, and bank guarantees

Strong AML knowledge and understanding of trade finance procedures (UCP 600, ISP 98, URDG 758)

Excellent verbal and written communication skills in English; French bilingual skills are an asset

Proven ability to manage multiple tasks in a dynamic environment

Proficiency in Microsoft Office applications

Trade finance certifications such as CSDG and/or CDCS preferred

Nice to Have

Experience with TF360 platform

Additional language skills, especially Spanish

Knowledge of LCBA procedures and international trade compliance guidelines

Previous experience working at FI.

BeachHead is an equal opportunity agency and employer. We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability.

#J-18808-Ljbffr

📌 Trade Finance Analyst – SBLC/Guarantees (Quebec City)
🏢 BeachHead
📍 Quebec City