Business Analyst/Bank Guarantees/URDG/AML/BSA

Business Analyst/Bank Guarantees/Compliance Regulations/URDG/AML/BSA

Our client's Global Trade Services program is requiring an experienced Business Analyst to join the team. The project's objective is to implement a global standard application platform supporting the international Trade and Commodity finance business of the company.

This project will enable operations in multiple branches across Europe, Americas and Asia.

Requirements:
-Minimum of 5 years' experience as a business analyst within an international trade services environment
-Experience in utilizing automated Back Office and client facing online trade product systems
-Comprehensive knowledge of URDG/URR525/UCP600/URC522/ISBP/ISP89
-Working knowledge of BSA/AML, OFAC, Anti-boycott, USA Patriot Act and other international compliance regulatory requirements
-Solid understanding of the full trade supply chain process

Responsibilities:
-Analyzing and modelling business requirements, process descriptions
-Contributing to and creating functional designs, solution directions and implementations
-Creating specifications and other project documents
-Vendor solutions/product assessments
-Contributing to test preparations

Attributes:
-Working well with stakeholders under pressure
-Excellent communication skills, ability to interact within a diverse, multi-level organization and global customer base