Safety & Compliance Director
Airgas
Trade Service Ops Compliance Analyst
MUFG
full-time
Posted on:
Location Type: Hybrid
Location: Tampa • Arizona, Florida • 🇺🇸 United States
Visit company websiteSalary
💰 $66,000 - $85,000 per year
Job Level
Mid-LevelSenior
About the role
- Investigation of Trade Finance transactions escalated due to one or more Red Flags and dispositioning of related alerts in a timely manner
- Ensure adherence to MUFG policies and departmental operating manuals
- Support and attain department-wide goals and objectives
- Work collaboratively across functional teams and Second Line of Defense partners to ensure effective and efficient operations
- Develop in-depth comprehension of an established AML Red Flag inventory
Requirements
- 3+ years of experience working in a Trade Service Operation or other function in support of Trade Finance
- Knowledge of Trade Finance products including Import and Export Letters of Credit, Standby Letters of Credit, and Supply Chain Finance
- College Degree preferred but not required
- CDCS or other certifications or specialized training in Trade Finance is a plus
Benefits
- comprehensive health and wellness benefits
- retirement plans
- educational assistance and training programs
- income replacement for qualified employees with disabilities
- paid maternity and parental bonding leave
- paid vacation, sick days, and holidays
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Trade FinanceImport Letters of CreditExport Letters of CreditStandby Letters of CreditSupply Chain FinanceAML Red Flag inventory
Soft skills
collaborationtimelinessgoal attainmenteffective operationsefficient operations
Certifications
CDCS
