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Trade Service Ops Compliance Analyst
| Company | Mitsubishi UFG |
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| Location | Tampa, FL, USA |
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| Salary | $66000 – $85000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Mid Level |
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Requirements
- 2-3 years of Trade Services Operations experience required.
- Knowledge and experience in international trade and transaction workflows and sanctions laws and regulations, a plus.
- Excellent written and verbal communication skills
- Attention to detail; excellent organizational skills
- Excellent analytical skills and problem-solving skills.
Responsibilities
- Understanding of trade transactions products and services along with related regulatory programs such as Sanctions/OFAC, JMOF, and other compliance rules as they apply to the movement of trade workflow.
- Process sanction related alerts accurately for potential violations of firm policies or applicable rules and regulations, escalate to the appropriate department when necessary.
- Responsible for completing all daily activities within SLA timeframes.
- Ensure adherence to MUFG’s Compliance Policies and Department’s Operating Manuals.
- Support and attain department-wide goals and objectives.
- Completing other duties as assigned
- Work collaboratively across functional teams and Second Line of Defense partners to ensure effective and efficient operations with clearly defined roles and responsibilities.
- Become familiar with common red flags, anti-money laundering, and sanction trends.
Preferred Qualifications
- College Degree preferred but not required.
- Certificate or courses or any specialized training/exposure in International Trade, Trade and Commodity Financing/Project Finance is a plus.
