06 Sep
|
BeachHead
|
Montreal
06 Sep
BeachHead
Montreal
Are you experienced in trade finance operations? Working with one of our top financial clients, this role calls for a Trade Finance Operations Analyst - CDCS/CSDG. The successful candidate will play a key role in managing trade finance transactions, ensuring compliance with industry standards, and supporting risk management initiatives within a dynamic team environment.
Pay rate range (CAD): $34.78/hr – $41.73/hr Manage transaction lifecycle for documentary letters of credit, documentary collections, and payments in adherence to ICC rules and local/foreign statutory requirements. Provide technical guidance to team members on trade finance products, including ICC regulations such as UCP 600, ISBP 821, URC 522, ISP 98, and URDG 758. Maintain and promote a risk‑aware culture, aligning processes with risk appetite and enterprise frameworks, including AML, ATF, Business Continuity, and compliance policies.
Support process improvement initiatives by sharing knowledge, identifying opportunities for efficiency, and mentoring team members. Lead small projects or initiatives aligned with team goals, ensuring timely delivery. Act as a point of contact for clients and front office teams regarding technical aspects of trade finance products.
Process trade finance instruments, including issuing irrevocable bank undertakings, while safeguarding the bank’s interests.
Identify and mitigate AML/ATF risk factors by detecting red flags and unusual transactions in line with compliance standards. Represent the Trade Finance department for project interactions with other business units and initiatives.
Demonstrate problem‑solving skills, attention to detail, and the ability to work independently with minimal supervision. Minimum of 3 years of experience in trade finance operations, preferably within a financial institution. Bachelor’s degree in finance, International Business, or related discipline.
Sound working knowledge of AML and ATF procedures related to trade finance. Solid risk management acumen with high personal accountability. Excellent written and verbal communication skills in English.
Proficiency in Microsoft Office; programming tools are considered an asset. Knowledge of additional programming languages or data analysis tools. Prior exposure to large‑scale project management in trade finance.
We advocate for our candidates and welcome applicants regardless of race, color, religion, national origin, sex, age, or physical or mental disability. BeachHead or our clients may use technology‑enabled tools, including automation and artificial intelligence (AI), to support parts of the recruitment process such as resume screening, application management, and candidate matching. These tools assist our recruiters and our clients, and do not replace human decision‑making.
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📌 Trade Finance Operations Analyst - CDCS/CSDG (Montreal)
🏢 BeachHead
📍 Montreal