Trade Compliance Analyst

Senior Recruiter at Russell Tobin

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Base Pay Range

$30.00/hr - $32.37/hr

Technical Requirements & Experience

• 5‑7 years standby letter of credit technical experience, knowledge of UCP 600, ISP98, and familiarity with Uniform Commercial Code Article 5
• Working knowledge of AML, OFAC and U.S. Anti‑boycott regulations
• Good written and oral communication skills
• Good understanding of drafting technical letter of credit terms and conditions to ensure proper construction of standby/guarantee/documentary credits

Role Overview

The function covers objective assurance and consulting activity designed to improve an organization’s operations by evaluating and improving the effectiveness of risk management, control and governance processes.

Key Responsibilities

• May also be responsible for liaising with the Risk and Compliance functions
• Responsible for the evaluation and monitoring of company risk management, control and governance practices, with recommendations for improvement where necessary and best practices
• Makes recommendations to Business Unit Owners
• Provides detailed feedback to business unit management
• Engages with a broad area of responsibilities rather than focusing on one specific role

Seniority Level

Associate

Employment Type

Contract

Job Function

• Accounting/Auditing
• Analyst
• Finance

Industries

• Banking
• Investment Banking
• Financial Services

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