Highlights
Drafting, issuing, advising and amending different types of SBLC/Guarantees and processing any other requests or correspondence regarding SBLC/Guarantees issued or advised. Prioritize, manage and monitor day to day operations of the team and workflow and distribute daily requests among officers and ensure maximum efficiency.
Numbers & Facts
| Location | Montréal, QC |
| Industry | Management Consulting Services |
| Salary | $32.13–$35.27 Per Hour |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | https://www.iconma.com/ |
Description
Our Client, a Banking company, is looking for an AML Operations Officer III for their Montréal, QC / Hybrid location.
Responsibilities:
Requirements:
Why Should You Apply?
Responsibilities:
- This is a hybrid role where the chosen individual will both work in administrative tasks and will also issue and advise new transactions and amendments as per the necessity of the team
- Reviewing text of guarantees requested by clients and providing comments either directly to clients or relationship managers
- Drafting, issuing, advising and amending different types of SBLC/Guarantees and processing any other requests or correspondence regarding SBLC/Guarantees issued or advised
- Releasing transactions as per volumes and requirements of the team
- Delivering timely and efficient services as per Service Level Agreements (SLA)
- Prioritize, manage and monitor day to day operations of the team and workflow and distribute daily requests among officers and ensure maximum efficiency
- Participate in monthly reporting and reconciliation tasks
- Ensure appropriate controls are in place to minimize risk
- Provide technical advice to clients/partners
- Ensure adherence to Client internal policies and regulatory guidelines
- Demonstrate strong process management skills
- Ensure consistency & accuracy of the process
- Identify potential risks and operational gaps; recommend and document resolutions
- Ensures due diligence is completed as part of all transactions, as per terms of the trade finance AML procedures
- Execute on ad-hoc requests
Requirements:
- At least three years of practical experience within the Guarantees team of the Global Trade Finance Operations department
- Excellent understanding of International Chamber of Commerce (ICC) practices and rules applicable to the sector (UCP 600, ISP 98, and URDG 758)
- In-depth knowledge of Global Trade Finance, including the operational context, business processes, and transaction lifecycle
- Good knowledge of LCBA procedures and requirements—an asset
- Excellent oral and written communication skills in English and French
- Bachelor’s degree in Finance, International Business, or a related field—an asset
- CDCS and/or CSDG certification:
- Proven aptitude for customer service and client relationship management
- Demonstrated ability to work effectively in a dynamic environment
- Proven teamwork skills
- Excellent knowledge of Microsoft Office—an asset
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
Benefits
401K, Employee Referral Program, Life Insurance
About Company
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
- Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
- Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
- Founded in 2000
- 2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.