Trade Finance Operations Analyst 3644014

Axiom Path

  • Jersey City, New Jersey
  • 15 days ago

    Highlights

    Join the trade services operations group of a global financial institution known for its disciplined risk management, international banking capabilities, and commitment to operational excellence. The role offers exposure to Letters of Credit, Documentary Collections, syndicated transactions, and initiatives designed to modernize and improve trade finance operations.

    Numbers & Facts

    LocationJersey City, New Jersey

    Description

    Be Part Of A High-Performing Team

    Join the trade services operations group of a global financial institution known for its disciplined risk management, international banking capabilities, and commitment to operational excellence. This team supports complex commercial trade transactions in a highly regulated, control-focused environment. The role offers exposure to Letters of Credit, Documentary Collections, syndicated transactions, and initiatives designed to modernize and improve trade finance operations.

    What’s In Store For You

    • Engagement: W2 only; no C2C or 1099 arrangements.
    • Onsite opportunity in Jersey City, New Jersey.
    • Work closely with trade operations, technology, product, and control teams.
    • Gain exposure to complex international trade products, operational transformation, and system enhancement initiatives.
    • Contribute to process automation, platform testing, documentation, and operational risk improvements.

    How You Will Make An Impact

    • Analyze end-to-end Import and Export Letter of Credit and Documentary Collection processes to identify operational gaps, control risks, and efficiency opportunities.
    • Support Letter of Credit issuance, advising, confirmation, settlement, financing, and related operational activities.
    • Review and improve workflows to increase processing accuracy, reduce turnaround times, and strengthen operational controls.
    • Partner with technology, product, and operations stakeholders on system enhancements and process automation.
    • Prepare test cases and participate in quality assurance and user acceptance testing for trade finance platforms.
    • Investigate testing issues, coordinate resolutions, and validate that system changes meet operational requirements.
    • Ensure transactions and processes comply with applicable ICC rules, internal policies, and regulatory requirements.
    • Maintain standard operating procedures, process documentation, user guides, and training materials.
    • Support invoicing, commission processing in advance and arrears, and daily accrual activities.
    • Assist with syndicated Letters of Credit and other complex trade structures from an operational perspective.
    • Produce data analysis and operational reporting to support performance management and informed decision-making.
    • Help communicate and implement new processes, system changes, and operating procedures.

    Do You Bring Proven Success in Trade Finance Operations and Process Improvement?

    • Bachelor’s degree required; master’s degree preferred.
    • Approximately five to seven years of relevant experience in Trade Finance Operations.
    • Strong hands-on knowledge of Import and Export Letters of Credit and Documentary Collections.
    • Understanding of Letter of Credit issuance, advising, confirmation, settlement, financing, commissions, and accruals.
    • Strong working knowledge of ICC rules, including UCP, URC, and ISBP.
    • Experience analyzing operational processes, improving workflows, or supporting operational transformation.
    • Experience participating in QA or UAT, including test-case preparation, execution, defect identification, and issue resolution.
    • Familiarity with trade finance systems and high-volume transaction-processing environments.
    • Strong attention to detail, operational risk awareness, and commitment to control standards.
    • Ability to collaborate effectively with operations, technology, product, and business stakeholders.
    • Excellent analytical, problem-solving, documentation, and communication skills.
    • Experience with syndicated Letters of Credit or complex trade structures is preferred.
    • Certificate for Documentary Credit Specialists, or CDCS, is an advantage.

    Similar Jobs

    See more jobs