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 environment.

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 workplace
- 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.

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