Trade Finance Analyst: Compliance, LC & Docs Expert

Scotiabank; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading bank in the Americas is seeking a Trade Finance Operations Specialist based in Toronto. The role involves processing complex transactions and ensuring compliance with regulations. Candidates should have strong knowledge of Trade Finance products and excellent problem-solving skills. This hybrid position emphasizes a customer-centric approach and requires familiarity with financial market regulations and tools.

Benefits

Flexible benefit programs

Holistic well-being focus

Qualifications

• Knowledge of UCP600, URC 522, ISP98 and trade finance rules.
• Experience with Broadridge, ION products, and smart stream products.
• Preference for CDCS certification.

Responsibilities

• Process transactions for various Trade Finance Products.
• Verify client documentation for compliance.
• Develop and maintain knowledge of GTB Trade Finance products.

Skills

Knowledge of Trade Finance products and services

Passion for Global Wholesale Operations/financial market

Experience in Microsoft Office applications

Knowledge of UCP600 and trade finance regulations

Tools

VBA

Excel

Power BI

ADP

Murex

Job description

A leading bank in the Americas is seeking a Trade Finance Operations Specialist based in Toronto. The role involves processing complex transactions and ensuring compliance with regulations. Candidates should have strong knowledge of Trade Finance products and excellent problem-solving skills. This hybrid position emphasizes a customer-centric approach and requires familiarity with financial market regulations and tools.