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Trade Compliance Analyst
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-02-06
Listing for:
Russell Tobin
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
Senior Recruiter at Russell Tobin
Help individuals unlock their new careers!
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, ISP
98, 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
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
Associate
Employment TypeContract
Job Function- Accounting/Auditing
- Analyst
- Finance
- Banking
- Investment Banking
- Financial Services
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