- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing… more
- JPMorgan Chase (Tampa, FL)
- …Capabilities, and Skills** + Graduate with a minimum of 5 years' experience in Trade Finance Operations . + Thorough knowledge of International Chamber of ... . You have found the right team. As a ** Trade & Working Capital Operations Analyst...+ Familiarity with digital tools and platforms used in trade finance operations . + Strong… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance ... Laundering Red Flag reviews. Staff in this team have extensive understanding of Trade Finance products and its characteristics, an understanding of the various… more
- MUFG (Tampa, FL)
- …work remotely one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, ... Processing reviews (Quality Assurance). Staff in this team has extensive understanding of Trade Finance products and its characteristics, an understanding of the… more
- Carnival Cruise Line (Miami, FL)
- The Trade Analytics & Reporting Analyst is responsible for supporting end-to-end cross-functional projects that have a high impact to Trade Sales department ... and Microsoft Power BI. **Qualifications:** + Bachelor's Degree required - Business, Economics, Operations , Finance , or related field. + 2-3 years of experience… more
- Prime Therapeutics (Tallahassee, FL)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Trade Relations Analyst Sr - Remote **Job Description** The Senior Trade ... in providing financial analyses of manufacturer rebate proposals and operations including sensitivity analyses, competitive offer assessments, performance tracking… more
- Amentum (Macdill AFB, FL)
- …approximately 80 countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other ... area of responsibility for this role will be United States Special Operations Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis… more
- MUFG (Tampa, FL)
- …The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected ... the following Functions:** + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section...Certificate or courses or any specialized training/exposure in International Trade , Trade and Commodity and Supply Chain… more
- Navy Federal Credit Union (Pensacola, FL)
- …transactions, related fees and regulatory reports. Contribute to efficient operations by researching, recommending and implementing new or enhanced technology. ... minimum day to day supervision. Responsibilities + Perform basic post trade activities related to capital markets transactions, including ensuring successful… more
- Deloitte (Boca Raton, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more