- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible for the...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as ... success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual to develop/maintain… more
- Robert Half Finance & Accounting (New York, NY)
- …Our client, a highly success international banking organization, is looking for a Trade Operations Analyst to join their Credit Services team-someone who thrives ... in a fast-paced environment and enjoys managing the nuts and bolts of global trade . In this role, you'll take ownership of issuing and managing Standby Letters of… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** The **Drawback Analyst , Foreign- Trade Zones** works directly with customers and internal team members in ... in the processing to assemble, audit, and file duty drawback claims. The analyst will be responsible for proactively advising the business and collaborating with the… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... various internal roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Citigroup (Jersey City, NJ)
- The futures trade management role is an intermediate level role responsible for ensuring transactions are processed accurately. The overall objective is to ensure ... work processes + Assist with the implementation of assigned projects, including trade flow process enhancement initiatives + Interpret data to make recommendations… more
- MUFG (Tampa, FL)
- …Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments ... or degree is preferred. Any training or certificates of completion of Compliance training / Trade Finance or experience in US compliance regulations is… more
- Butler America (Charlotte, NC)
- Global Trade Customs Analyst Location: Charlotte, NC Job ID: #71290 Pay Range: $54-56 Job Description: Develop and maintain budget analysis and reporting tools ... value to the budget reporting function. Responsibilities: + Support the Central Global Trade (GT) Customs Team with the preparation of customs reporting and metrics… more
- MUFG (Tampa, FL)
- …and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial ... UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims.… more
- JPMorgan Chase (Jersey City, NJ)
- …expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Corporate Oversight & Governance Tech team, you will play a central ... diverse stakeholder audiences + Should be subject matter expertise in Regulatory, Trade surveillance platforms and capital markets + Should advocate and develop new… more