TDS Operations Analyst II Job Toronto area,Ontario Canada,Finance & Banking

Description

With more than 3,500 people in 13 offices around the world, TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients who choose us for our knowledge, innovation and experience in the following key areas of finance:

Investment and Corporate Banking

Capital Markets

Interest Rate, Currency and Derivative Products

Commodities

International Trade

Our services include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures, and executing daily trading and investment needs.

Global Trade Finance Operations International processing hub is located in Montreal with spoke locations in Vancouver, Calgary, Toronto, Houston and Singapore. We are a team of over 95 experienced professionals who offer a full range of trade products and are dedicated to providing world class service to our customers located all over the globe.

Job Accountabilities

Expert knowledge and understanding of the Standby Letter of Credit (SBLC) & Letter of Guarantee (LG) transactional life cycle in a global environment

Demonstrate strong understanding of Trade Finance and sound knowledge of related ICC rules and regulations (UCP 600, ISP 98 and URDG
758)

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

Ensure appropriate controls are in place to minimize risk

Provide technical advice to clients/partners

Ensure adherence to TD internal policies and regulatory guidelines

Demonstrate strong process management skills

Delivering timely and efficient services as per Service Level Agreements

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

*Job Requirements

At least three years of hands-on experience in Global trade finance operations, Guarantees department

Strong understanding of the related ICC rules (ISP 98, UCP 600, URDG 758)

Strong understanding of trade finance business including operating environment, business processes and transaction lifecycle

Strong communication skills

Ability to execute in a fast-paced environment

Ability to work both independently and within a team

Familiar with the AML requirements, an asset

Bachelor Degree in Finance, International Business or other related discipline, an asset

CDCS or CSDG accreditation an asset

Excellent knowledge of Microsoft Office an asset

Requires to be available during some Canadian Statutory Holidays on rotational basis in order to cover our multiple province holidays, US & UK business

This position requires minimum of 18 months commitment to the role

Hybrid role currently minimum 4 days per week in the office

Comptant plus de 3 500 employés dans 13 bureaux dans le monde, Valeurs Mobilières TD offre une vaste gamme de produits et de services liés aux marchés de capitaux aux grandes entreprises, aux gouvernements et aux institutions qui nous choisissent pour notre savoir, notre esprit d’innovation et notre expérience dans les principaux secteurs financiers suivants :

Services bancaires d’investissement et aux grandes entreprises

Marchés des capitaux

Taux d’intérêt, devises et produits dérivés

Produits de base

Commerce international

Nos services comprennent la prise ferme et le placement de nouvelles émissions de titres de créance et d’actions, des services-conseils en matière d’acquisitions et de dessaisissements stratégiques ainsi que l’exécution d’opérations de courtage et de placement courantes.

Le centre de traitement d’Exploitation, Financement du commerce mondial est situé à Montréal et comporte des centres de services à Vancouver, Calgary, Toronto, Houston et Singapour. Notre équipe de plus de 95 professionnels chevronnés offre un éventail de…


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