3 дня назад
International Trade Services Analyst Senior (Fintech)
37 500 - 62 500$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
International Trade Services Analyst Senior (Fintech): Processing import and export letter of credit transactions, trade documents, payments, and customer notifications with an accent on transaction accuracy, sanctions screening, and trade finance compliance. Focus on reviewing high-risk goods and countries, identifying discrepancies, managing physical shipping documents, and meeting service standards for corporate clients and banking partners.
Location: In-office at 's Whitehall Service Center in Columbus, Ohio; Monday–Friday, 8:00 a.m.–5:00 p.m. EST
Base salary: $37,500–$62,500 per year, plus incentive eligibility.
Company
is a banking organization providing financial services to corporate clients, including international trade services and trade finance support.
What you will do
- Process import and export letters of credit, including new transactions, amendments, document handling, and payment settlements.
- Review shipping and trade-related documents from clients and international financial institutions.
- Perform sanctions screening and transaction-level compliance reviews covering parties, entities, vessels, locations, high-risk goods, and high-risk countries.
- Enter transaction data into trade finance systems and maintain data accuracy and integrity.
- Prepare customer notifications, manage physical document filing and courier deliveries, and track document retention.
- Escalate discrepancies, documentation issues, compliance concerns, and operational risks while supporting process improvements.
Requirements
- Typically 3+ years of related experience or relevant product knowledge; an associate degree or equivalent is typically required, with a bachelor's degree listed for the role.
- Knowledge of operational functions, standard operating procedures, process management, and risk mitigation.
- Strong accuracy, attention to detail, critical thinking, communication, and ability to manage multiple priorities.
- Ability to work in the Columbus, Ohio office during core EST business hours.
- does not provide employment visa sponsorship or participate in STEM OPT for this position.
Nice to have
- Experience with documentary collections, letters of credit, or other international trade services.
- Knowledge of UCP 600, ISBP, Incoterms 2020, OFAC sanctions compliance, AML requirements, and trade risk controls.
- Experience with document review, transaction processing, or operational compliance.
Culture & Benefits
- In-office workplace with a supportive and inclusive culture.
- Medical, prescription, dental, vision, life, and disability coverage options.
- 401(k) match, pension, stock purchase plans, dependent care support, and educational assistance.
- Paid holidays, paid absence days, vacation time, parental leave, and wellness programs, subject to eligibility.
Hiring process
- The application window generally opens for two business days from September 22, 2026, though it may remain open longer at 's discretion.
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