20 часов назад
International Trade Services Analyst Sr (International Trade)
37 500 - 62 500$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
International Trade Services Analyst Sr (International Trade) (Documentary Collections and Trade Finance): Processing import and export documentary collection transactions, reviewing trade documents, and executing payment settlements with an accent on sanctions screening, regulatory compliance, and transaction accuracy. Focus on identifying high-risk goods and countries, managing physical shipping documents, escalating discrepancies, and meeting service standards during Eastern Time business hours.
Location: In-office in Cleveland, Ohio, United States. Core hours are Monday–Friday, 8:30 a.m.–5:00 p.m. Eastern Time.
Salary: $37,500–$62,500 base salary per year, plus incentive eligibility.
Company
is a banking organization providing financial products and services to customers and businesses.
What you will do
- Process import and export documentary collection transactions, including new setups, amendments, and payment settlements.
- Review shipping and trade-related documents received from clients and international financial institutions.
- Enter transaction details into trade finance systems while maintaining data accuracy and integrity.
- Perform sanctions screening and transaction-level reviews covering parties, entities, vessels, locations, high-risk goods, and high-risk countries.
- Prepare customer notifications, manage physical document filing and courier deliveries, and complete daily workloads within service standards.
- Communicate with clients, international banking partners, and internal stakeholders; escalate discrepancies, compliance concerns, and operational risks.
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 position.
- Experience with trade finance products such as Documentary Collections, Letters of Credit, or other international trade services.
- Knowledge of international trade regulations, sanctions compliance, anti-money laundering requirements, and trade risk controls.
- Experience with document review, transaction processing, or operational compliance functions.
- Strong accuracy and attention to detail, critical thinking, communication, prioritization, and problem-management skills.
- Employment visa sponsorship and STEM OPT participation are not available.
Culture & Benefits
- In-office work environment with a supportive and inclusive workplace culture.
- Medical, prescription drug, dental, and vision coverage, with a Health Savings Account option.
- Life insurance, short- and long-term disability protection, 401(k) matching, pension, and stock purchase plans.
- Educational assistance, wellness programs, dependent care support, and backup child and elder care.
- Paid holidays, occasional absence days, parental leave, and 15–25 vacation days depending on career level and service.
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