Trade Finance Analyst

Jobs via Dice; New York (NY); Remote; USD 90,000 - 130,000; Full time

Job summary

A leading company in the U.S. banking industry is seeking a Senior Trade Finance Analyst to optimize international trade operations. This role involves data analysis, compliance oversight, and mentoring junior staff. Ideal candidates will have deep knowledge of trade finance instruments and strong analytical skills, with a Bachelor's degree in a related field.

Qualifications

• 7-10 years in trade finance within banking or financial institutions.
• Certifications such as CDCS, CITF, or relevant analytics certifications are highly desirable.
• In-depth knowledge of international trade regulations and compliance practices.

Responsibilities

• Analyze trade finance data and build predictive models using SAS Viya.
• Oversee trade transactions and ensure compliance with ICC rules.
• Conduct risk assessments and monitor AML compliance.

Skills

Deep knowledge of trade finance instruments

Proficiency in SAS Viya

Strong analytical skills

Attention to detail

Problem-solving skills

Communication skills

Education

Bachelor's degree in Finance, Economics, Business Administration

Master's degree (preferred)

Tools

SAS Viya

SQL

PowerBI

Tableau

Job description

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Job Title: Senior Trade Finance Analyst (U.S. Banking Industry)

Location: Remote

Job Type: Contract

Job Summary

The Senior Trade Finance Analyst plays a crucial role in a bank's trade finance team, leveraging advanced analytics and industry expertise to optimize international trade operations. Responsibilities include analyzing trade finance products, utilizing SAS Viya for data modeling, and ensuring compliance with regulations like UCP 600, OFAC sanctions, and AML/BSA guidelines. Mentoring junior staff and promoting best practices are also key aspects of this role.

Responsibilities

1. Data Analysis & Reporting: Use SAS Viya and other tools to analyze trade finance data, build predictive models, and report on transaction metrics to guide business decisions.
2. Process Optimization: Review and improve trade finance operations, develop automation tools, and lead system enhancement projects.
3. Trade Transaction Oversight: Oversee and verify trade transactions and documentation for accuracy and compliance with ICC rules.
4. Risk Management & Compliance: Conduct risk assessments, monitor AML and sanctions compliance, and perform ongoing regulatory reviews.
5. Business Support & Advisory: Provide trade finance advice to front-office teams, evaluate client requests, and support portfolio growth strategies.
6. Cross-Functional Collaboration: Coordinate with internal departments and external partners to ensure smooth transaction processing.
7. Performance Monitoring & Reporting: Track KPIs, prepare reports, and ensure timely submission of regulatory documentation.
8. Policy and Training: Assist in policy development, deliver training on trade finance products and regulations.

Required Skills

• Deep knowledge of trade finance instruments and ICC rules (UCP 600, ISP98, URDG 758, URC 522).
• Proficiency in SAS Viya, SQL, and familiarity with Python; experience with BI tools like PowerBI or Tableau is a plus.
• Experience with trade finance platforms, SWIFT messaging, and digital trade initiatives.
• Understanding of sanctions, AML, export controls, and related regulatory frameworks.
• Strong analytical, problem-solving, and communication skills.
• Attention to detail, organizational skills, and ability to manage multiple projects.

Qualifications

• Bachelor's degree in Finance, Economics, Business Administration, or related; master's preferred.
• Certifications such as CDCS, CITF, or relevant analytics certifications are highly desirable.
• In-depth knowledge of international trade regulations and compliance practices.
• U.S. work authorization and ability to pass background checks.

Preferred Experience

• 7-10 years in trade finance within banking or financial institutions.
• Experience in trade operations, risk management, or analytics projects.

Additional Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Finance and Sales