Analyst for Trade Risk and Compliance

Join the trade compliance landscape as an Analyst focused on risk management. Manage high-risk trade operations with a client-first approach while ensuring adherence to financial regulations. This role entails scrutinizing transactions involving sanctions and high-risk situations, ensuring that all decisions are reflective of underlying compliance regulations.

You will also engage in quality assurance programs and offer direction on AML matters, enhancing the firm's reputation and operational efficiency. Your analytical mindset will help mitigate risks associated with trade transactions effectively. Key Responsibilities:

• Make decisions on high-risk trade transactions
• Review compliance hits in the FIRCO system
• Guide AML compliance with due diligence
• Validate Trade product processes under QAP
• Create documentation for decision-making needs Requirements:
• Bachelor's degree;

certifications in CDCS and ACAMS

• In-depth understanding of ICC rules
• Strong written and verbal communication skills
• Proficient in risk management of trade transactions
• Results-oriented multitasker Bring your analytical skills to focus on trade compliance and enhance service delivery while managing operational and reputational risks effectively.