Trade Finance Operations Analyst 3644014

Axiom Path
  • Jersey City, New Jersey
    30+ days ago

    Job Description

    Be Part Of A High-Performing Team

    Join the trade services operations group of a global financial institution known for its disciplined risk management, international banking capabilities, and commitment to operational excellence. This team supports complex commercial trade transactions in a highly regulated, control-focused environment. The role offers exposure to Letters of Credit, Documentary Collections, syndicated transactions, and initiatives designed to modernize and improve trade finance operations.

    What’s In Store For You

    • Engagement: W2 only; no C2C or 1099 arrangements.
    • Onsite opportunity in Jersey City, New Jersey.
    • Work closely with trade operations, technology, product, and control teams.
    • Gain exposure to complex international trade products, operational transformation, and system enhancement initiatives.
    • Contribute to process automation, platform testing, documentation, and operational risk improvements.

    How You Will Make An Impact

    • Analyze end-to-end Import and Export Letter of Credit and Documentary Collection processes to identify operational gaps, control risks, and efficiency opportunities.
    • Support Letter of Credit issuance, advising, confirmation, settlement, financing, and related operational activities.
    • Review and improve workflows to increase processing accuracy, reduce turnaround times, and strengthen operational controls.
    • Partner with technology, product, and operations stakeholders on system enhancements and process automation.
    • Prepare test cases and participate in quality assurance and user acceptance testing for trade finance platforms.
    • Investigate testing issues, coordinate resolutions, and validate that system changes meet operational requirements.
    • Ensure transactions and processes comply with applicable ICC rules, internal policies, and regulatory requirements.
    • Maintain standard operating procedures, process documentation, user guides, and training materials.
    • Support invoicing, commission processing in advance and arrears, and daily accrual activities.
    • Assist with syndicated Letters of Credit and other complex trade structures from an operational perspective.
    • Produce data analysis and operational reporting to support performance management and informed decision-making.
    • Help communicate and implement new processes, system changes, and operating procedures.

    Do You Bring Proven Success in Trade Finance Operations and Process Improvement?

    • Bachelor’s degree required; master’s degree preferred.
    • Approximately five to seven years of relevant experience in Trade Finance Operations.
    • Strong hands-on knowledge of Import and Export Letters of Credit and Documentary Collections.
    • Understanding of Letter of Credit issuance, advising, confirmation, settlement, financing, commissions, and accruals.
    • Strong working knowledge of ICC rules, including UCP, URC, and ISBP.
    • Experience analyzing operational processes, improving workflows, or supporting operational transformation.
    • Experience participating in QA or UAT, including test-case preparation, execution, defect identification, and issue resolution.
    • Familiarity with trade finance systems and high-volume transaction-processing environments.
    • Strong attention to detail, operational risk awareness, and commitment to control standards.
    • Ability to collaborate effectively with operations, technology, product, and business stakeholders.
    • Excellent analytical, problem-solving, documentation, and communication skills.
    • Experience with syndicated Letters of Credit or complex trade structures is preferred.
    • Certificate for Documentary Credit Specialists, or CDCS, is an advantage.

    Numbers & Facts

    LocationJersey City, New Jersey

    Skills

    • Acceptance Testingunmatched
    • Analysis Skillsunmatched
    • Automationunmatched
    • Bank Managementunmatched
    • Billingunmatched
    • Commission Accrualunmatched
    • Communication Skillsunmatched
    • Credit and Collectionsunmatched
    • Data Analysisunmatched
    • Detail Orientedunmatched
    • Documentariesunmatched
    • Documentationunmatched
    • Financeunmatched
    • Financial Analysisunmatched
    • Financial Operationsunmatched
    • Financial Systemsunmatched
    • Global Financial Marketsunmatched
    • Identify Issuesunmatched
    • Import/Exportunmatched
    • Industry/Trade Analysisunmatched
    • Operational Auditunmatched
    • Operational Controlunmatched
    • Operational Improvementunmatched
    • Operational Supportunmatched
    • Operations Processesunmatched
    • Performance Analysisunmatched
    • Performance Managementunmatched
    • Problem Solving Skillsunmatched
    • Process Analysisunmatched
    • Process Improvementunmatched
    • Product Controlunmatched
    • Quality Assuranceunmatched
    • Regulatory Requirementsunmatched
    • Riskunmatched
    • Risk Managementunmatched
    • System Operationsunmatched
    • System Validationunmatched
    • Team Playerunmatched
    • Technical Operationsunmatched
    • Test Automationunmatched
    • Test Caseunmatched
    • Transaction Processing/Managementunmatched

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