Senior Trade Finance Compliance Analyst
4 days ago
As a key member of our Global Service team, you will play a crucial role in ensuring the integrity of our trade finance operations. With your expertise in financial crime risk management and compliance, you will be responsible for conducting thorough investigations into potential sanctions risks associated with trade finance transactions.
You will work closely with our Front Office teams and Trade Finance operation areas to obtain further information from clients where necessary. Your analytical skills will enable you to assess whether trade finance transactions are permissible or require further action to block or reject, according to current sanctions regulations.
In this dynamic role, you will also provide guidance to more junior members of the team on open investigations and ensure the smooth running of day-to-day operations. Your ability to work under pressure and prioritize tasks effectively will be essential in managing business cut-offs and prioritization demands.
Main Responsibilities- Review and investigation of Sanctions alerts relating to trade finance transactions
- High-level analysis of supporting documentation
- Collaboration with Front office teams and Trade Finance operation areas to obtain further information from clients
- Assessment of trade finance transactions to determine permissibility or need for further action
- Timely escalation of sanctions risks to Global Sanctions Advisory and regional senior management
- Strong analytical skills with attention to detail
- Broad understanding of banking, financial crime risk (sanctions and TBML) in banking
- Good conceptual understanding of risk, compliance, and controls
- Good understanding of banking products (specifically trade finance related) and regulatory environment
Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
The estimated salary for this position is around $120,000 per annum, depending on experience and qualifications.
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