Trade Services Ops Compliance Analyst
Location: Monterey Park
Posted on: May 12, 2022
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group
(MUFG), the 5th largest financial group in the world. Across the
globe, we're 180,000 colleagues, striving to make a difference for
every client, organization, and community we serve. We stand for
our values, building long-term relationships, serving society, and
fostering shared and sustainable growth for a better world.
With a vision to be the world's most trusted financial group, it's
part of our culture to put people first, listen to new and diverse
ideas and collaborate toward greater innovation, speed and agility.
This means investing in talent, technologies, and tools that
empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful
impact is rewarded.
This is a hybrid position. There are flexible work from home
options available. A member of our recruitment team will discuss
the options with you in more detail.
We're seeking a Compliance Analyst to be the front-line of defense
in monitoring daily BSA/AML and OFAC issues for Trade Service
Operations. The position requires a strong understanding of all
international Trade Finance products and documentation including,
Import, Export, and Standby Letters of Credit, and International
Collections. You will independently review Trade documentation to
identify compliance issues and questionable
activity.Responsibilities:- Ensure compliance with various
government regulations relating to Trade Service Operations
transactions.- Implement efficient and effective compliance
programs under the direct supervision of the TSO Compliance
Manager.- Develop, recommend, and implement effective compliance
strategies, policies, and procedures.- Conduct internal reviews to
ensure compliance and ensure detection of deficiencies or
violations of applicable laws and regulations.- Bring compliance
issues to the attention of the TSO Control & Monitoring Manager and
the TSO Operations Manager.- Keep up-to-date on changes in federal
and state compliance laws and regulations and ensure that line
managers are adequately informed.The right candidate will have:- 4
years experience in Commercial Trade Finance products,
international products, international operations, auditing, or
other significantly regulated areas of banking- Knowledge of
Federal Regulations- Understanding of all regulatory requirements
relating to Trade Finance products, including BSA/AML, OFAC, and
Antiboycott- Communications and analytical skills- Proficiency in
Microsoft Office applications
The above statements are intended to describe the general nature
and level of work being performed. They are not intended to be
construed as an exhaustive list of all responsibilities duties and
skills required of personnel so classified.
We are proud to be an Equal Opportunity/Affirmative Action Employer
and committed to leveraging the diverse backgrounds, perspectives
and experience of our workforce to create opportunities for our
colleagues and our business. We do not discriminate on the basis of
race, color, national origin, religion, gender expression, gender
identity, sex, age, ancestry, marital status, protected veteran and
military status, disability, medical condition, sexual orientation,
genetic information, or any other status of an individual or that
individual's associates or relatives that is protected under
applicable federal, state, or local law.
Some MUFG roles require that individuals be fully vaccinated
against COVID-19, subject to exemptions for medical or religious
reasons, as well as any other reason required by applicable law or
order. Should you be selected for an interview, your recruiter will
provide additional information.
Keywords: MUFG, Monterey Park , Trade Services Ops Compliance Analyst, Professions , Monterey Park, California
Didn't find what you're looking for? Search again!