Job Title – Trade Compliance Analyst ILocation – Toronto, ON (Hybrid – 3 days/week onsite)Duration – 6+ months contract (will extend)Max Pay rate – CAD 36/hr. on T4Hiring Manager Notes-Seeking candidates with experience in trade compliance or export/import compliance rather than financial compliance. Looking to identify stronger profiles aligned with global trade regulations.Description:Temporary position to assist with performing regulatory compliance reviews of existing business processes, documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements, identifying and managing issues, plus other tasks as may be assigned. Banking compliance background is strongly preferred, but banking audit, project or quality review experience with six sigma experience (FMEA) may be acceptable. Critical thinking skills are a necessity.



Must be proficient in MS Office including Excel and Visio.Responsibilities:Document detailed business process reviews; identify compliance andoperational risks associated with the process. Document, track, and report on remediation plans for risks or issues identified through these reviews.Prepare management reports to summarize findings relating to compliance analysis.Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational riskAssist with the development/documentation of standard operating proceduresIdentify opportunities for and conduct ongoing and targeted compliance monitoring and/or testing

📌 Trade Compliance Analyst - Up To C$36 An Hour (Mississauga)
🏢 BayOne Solutions
📍 Mississauga