international trade analyst

Precise Communications

<p>Key Functional Responsibilities1. Trade Economics &amp; Modeling</p><ul><li>Conduct quantitative trade analysis using <b>GTAP models</b> to assess the economic impact of trade policies, FTAs, tariff changes, and regulatory measures</li><li>Develop and interpret trade indicators such as revealed comparative advantage, trade intensity indices, tariff equivalents, and welfare impacts</li><li>Apply <b>SMART modeling</b> and other partial equilibrium tools for tariff and market access analysis (preferred)</li><li>Prepare analytical reports, policy notes, and technical briefs based on model outputs</li></ul><p>2. Research &amp; Policy Analysis</p><ul><li>Undertake research related to international trade agreements, including FTAs, regional trade agreements, and multilateral trade frameworks</li><li>Contribute to research papers, policy studies, or economic assessments (including prior MSc/MPhil research or published work)</li><li>Analyze trade policy scenarios and support evidence-based policymaking</li><li>Participate in technical discussions related to trade negotiations and stakeholder consultations</li></ul><p>3. Trade Data &amp; Empirical Analysis</p><ul><li>Source, clean, and analyze trade data from multiple global databases, including but not limited to:</li><li>UN Comtrade</li><li>ITC Trade Map</li><li>MacMap</li><li>Export Potential Map</li><li>World Bank datasets</li><li>Demonstrate strong understanding of <b>trade data sources</b>, their limitations, and appropriate use cases</li><li>Use Excel and analytical tools to build datasets, dashboards, and summary outputs for modeling and research</li></ul><p>4. Trade Policy &amp; Legal Understanding</p><ul><li>Analyze and interpret FTA chapters including market access, rules of origin, safeguards, SPS/TBT, trade remedies, and dispute settlement</li><li>Assess policy implications of safeguard measures and other trade defense instruments</li><li>Stay updated on <b>modern and next-generation FTAs</b>, including regulatory cooperation, digital trade, sustainability, and investment provisions</li></ul><p>5. Stakeholder &amp; Negotiation Support</p><ul><li>Support governments, institutions, or clients during trade negotiations through technical inputs and data-backed analysis</li><li>Contribute to stakeholder consultations and inter-ministerial or inter-agency discussions related to FTAs</li><li>Collaborate with legal, economic, and policy teams on integrated trade assessments</li></ul><p>Required Qualifications &amp; Experience</p><ul><li>Master&rsquo;s degree (MSc/MPhil) or higher in <b>Economics, International Trade, Trade Policy, or related field</b></li><li>Strong background in <b>trade economics and trade agreements</b></li><li>Demonstrated experience or academic work related to trade modeling, trade policy, or international economics</li></ul><p>Skills &amp; Competencies</p><ul><li>Strong proficiency in <b>Excel</b> and quantitative data analysis</li><li>Solid understanding of trade indicators and empirical trade analysis</li><li>Ability to translate complex economic modeling results into clear policy insights</li><li>Strong research, analytical, and report-writing skills</li><li>Effective communication and stakeholder coordination abilities</li></ul><p>Job Type: Full-time</p>

GTAP Modeler

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: Cash &amp; Trade -Implementation, Analyst
  <br/>
  <br/>
 </strong>
 <strong>
  Location: Mumbai, India
  <br/>
  <br/>
 </strong>
 <strong>
  Role Description
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The Client Implementation Analyst supports the efficient delivery of cash management projects and acts has a project coordinator implementation of cash products.
  </li>
  <li>
   Key tasks include (but not limited to) project management, client interactions, documentation, trainings and system setups (if-any).
  </li>
  <li>
   The Client Implementation analyst participates in regular implementation calls and specific technology calls (with Technology) if required during the implementation.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We&rsquo;ll Offer You
  <br/>
  <br/>
 </strong>
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
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 <ul>
  <li>
   Best in class leave policy
  </li>
  <li>
   Gender neutral parental leaves
  </li>
  <li>
   100% reimbursement under childcare assistance benefit (gender neutral)
  </li>
  <li>
   Sponsorship for Industry relevant certifications and education
  </li>
  <li>
   Employee Assistance Program for you and your family members
  </li>
  <li>
   Comprehensive Hospitalization Insurance for you and your dependents
  </li>
  <li>
   Accident and Term life Insurance
  </li>
  <li>
   Complementary Health screening for 35 yrs. and above
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   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The Client Implementation Analyst supports the efficient delivery of cash management projects and acts has a project coordinator implementation of cash products.
  </li>
  <li>
   Key tasks include (but not limited to) project management, client interactions, documentation, trainings and system setups (if-any).
  </li>
  <li>
   The Client Implementation associate participates in regular implementation calls and specific technology calls (with Technology) if required during the implementation.
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  </li>
 </ul>
 <strong>
  Task Details
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 </strong>
 <ul>
  <li>
   Liaise and work with onshore implementation and service team on all documentation that covers new/sub-account opening, account closure, account mandate updates, account amendments, as well as setup on Cash/trade Products.
  </li>
  <li>
   Manage implementation, maintenance related documentation requirements including signature verification, digitized document archival.
  </li>
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   Ensure timely and efficient delivery of implementation projects assigned.
  </li>
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   Coordinate with internal parties to ensure all related setups are in place.
  </li>
  <li>
   Distribute documents to another DB branches/department if needed
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  <li>
   Escalate issues with respective L2 support teams
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  <li>
   Manage each case using internal case management tool
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  </li>
 </ul>
 <strong>
  Your Skills And Experience
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 </strong>
 The person required for the above position should have the following profile:
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 <ul>
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   3-7 years of handling project management in a client facing role.
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   2-5 years of experience in handling Cash Management products is preferred.
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   2-5 years of experience with XML ISO 20022 file testing (Payments / Collections) will be an advantage.
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   Experience in IT systems administration/Networking will be an advantage.
  </li>
  <li>
   Strong communication and interpersonal skills.
  </li>
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   Analytical capabilities and logical thinking
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   Strong team player: be part of a global/regional team, communicating, managing and cooperating closely on a local/regional/global level
  </li>
  <li>
   Education: University degree or equivalent professional experience
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  </li>
 </ul>
 <strong>
  How We&rsquo;ll Support You
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 <ul>
  <li>
   Training and development to help you excel in your career
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   Coaching and support from experts in your team
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   A culture of continuous learning to aid progression
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  <li>
   A range of flexible benefits that you can tailor to suit your needs
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  </li>
 </ul>
 <strong>
  About Us And Our Teams
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 </strong>
 Please visit our company website for further information:
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 <strong>
  https://www.db.com/company/company.htm
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 </strong>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
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 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
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 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>


Cash & Trade -Implementation, Analyst

MUFG

<div>
 <p>
  <strong>
   About Us:
  </strong>
 </p>
 <p>
  Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 </p>
 <p>
  The Group aims to &ldquo;be the world&rsquo;s most trusted financial group&rdquo; through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 </p>
 <p>
  MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.
 </p>
 <p>
  In Asia, MUFG has a presence across 20 markets &ndash; Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand, and Vietnam.
 </p>
 <p>
  It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region &ndash; VietinBank in Vietnam, Krungsri in Thailand, Security Bank in the Philippines, and Bank Danamon in Indonesia.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   MUFG Global Service Private Limited:
  </strong>
 </p>
 <p>
  Established in 2020, MUFG Global Service Private Limited (Formerly known as MUFG Enterprise Solutions India Private Limited) is 100% subsidiary of MUFG Bank Ltd having offices in Bengaluru and Mumbai. MUFG Global Service Private Limited has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. With a current headcount of around 250, MUFG Global Service Private Limited has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role:
  </strong>
 </p>
 <p>
  <strong>
   Position Title:
  </strong>
  Analyst
 </p>
 <p>
  <strong>
   Corporate Title:
  </strong>
  Analyst
 </p>
 <p>
  <strong>
   Reporting to:
  </strong>
  Vice President
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Bangalore
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Profile:
  </strong>
 </p>
 <p>
  <strong>
   Purpose of Role:
  </strong>
 </p>
 <p>
  Responsible for supporting business team in execution of functions related transaction processing, timely response to queries raised, record maintenance, reconciliation, follow internal and regulatory procedures and liaise with other internal stakeholders to ensure smooth processing of transactions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Main Responsibilities:
  </strong>
 </p>
 <p>
  <strong>
   Process:
  </strong>
 </p>
 <ul>
  <li>
   Perform the duties of Maker for the activities assigned diligently.
  </li>
  <li>
   Understand the process/ policies of the Bank and adhere to the needs.
  </li>
  <li>
   Work closely with overseas branch to process/execute the transactions as per accuracy/quality standards/SLA&rsquo;s of the Bank.
  </li>
  <li>
   Learn the system functions and adhere to the controls.
  </li>
  <li>
   Support overseas branch to resolve operational incidents/reporting (if any).
  </li>
  <li>
   Provide suggestion(s) to improve/streamline the operational processes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Customer:
  </strong>
 </p>
 <ul>
  <li>
   Develop and maintain strong stakeholder management with key stakeholders within MUFG.
  </li>
  <li>
   Support and resolve customer enquiries and provide excellent customer service.
  </li>
  <li>
   Work in partnership with Compliance to understand relevant operational guidelines, MUFG&rsquo;s standard procedures and local regulations and assess the impact on the daily operations workflow.
  </li>
  <li>
   Work in partnership with the wider operations team for information sharing and to ensure that transactions are processed accurately and in a timely manner.
  </li>
  <li>
   To support developmental projects relating to the Department.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   People:
  </strong>
 </p>
 <ul>
  <li>
   Good in teamwork.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Other/Control:
  </strong>
 </p>
 <ul>
  <li>
   Perform the checking process on operational issues, escalated by the less experienced members of the team.
  </li>
  <li>
   Perform the reconciliation of any daily pending transactions
  </li>
  <li>
   Support the Head of Department in determining the level of support on new MUFG product offerings by carrying out reviews on resourcing issues, internal policies, workarounds, and system capabilities.
  </li>
  <li>
   Support the Head of Department in achieving the department&rsquo;s KPIs, set by the Branch Management.
  </li>
  <li>
   Support in managing the risk profile for the department.
  </li>
  <li>
   Support internal and external audits within the department by preparing documentation as required
  </li>
  <li>
   Maintain good working knowledge of industry trends, products, relevant laws and regulations.
  </li>
  <li>
   Adhere to all company policies as well as guidelines
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Candidate Profile:
  </strong>
 </p>
 <ul>
  <li>
   Minimum 3 to 6 years of relevant experience in managing Trade/FOREX products
  </li>
  <li>
   Strong PC skills (MS Office)
  </li>
  <li>
   Good interpersonal skills to deal courteously and effectively with others.
  </li>
  <li>
   Good understanding of basic banking products.
  </li>
  <li>
   Understanding of local relevant regulations.
  </li>
  <li>
   Sound knowledge of Trade Finance products
  </li>
  <li>
   CDCS Certification would be preferred.
  </li>
  <li>
   Exposure to regulatory guidelines related to domain.
  </li>
  <li>
   Good interpersonal skills to deal courteously and effectively with others.
  </li>
  <li>
   Attention to details.
  </li>
  <li>
   Graduate and/or Post Graduate.
  </li>
 </ul>
</div>


Analyst - Trade Finance [T500-21856]

OSI Systems, Inc

<div><div><ul><li>Dallas, Texas</li><li>
34825</li></ul></div><div></div><div><h2 class="jobSectionHeader"><b>
Job Description
</b></h2><div>Overview<div><br>
Continental Electronics Corporation is looking for a Trade Compliance Analyst to join us at our new location in Galatyn Commons, North Dallas. Continental Electronics Corporation is a leading provider of RF technologies and innovative solutions with over 75 years of proven performance. CEC has experienced significant recent growth and has established itself as the go-to supplier for a diversified product line supporting a wide spectrum of markets from commercial products, military customers, to space research laboratories.</div><div></div><div><br>
Under the direction of the Trade Compliance Manager, the Trade Compliance Analyst will ensure that the business undertakes import/export activities in accordance with all applicable laws and regulations.</div><br>
<br>
Responsibilities<br>
<ul><li>
Interpret and provide guidance to the business unit on the applicability and implementation of U.S. export regulations, escalating to the Trade Compliance Manager if necessary</li><li>
Independently review order information and other business scenarios and make the determination if a U.S. export license is required</li><li>
Draft and submit export license applications to the U.S. Department of Commerce (BIS) or U.S. Department of State (DDTC) and manage approved licenses utilizing OCR and SNAP-R software</li><li>
Independently review orders and determine whether they comply with legal requirements (such as anti-boycott, sanctions, restricted parties, etc.) and whether they can be accepted
</li><li>Independently review and approve export shipment documentation and Electronic Export Information (EEI) filing to ensure it complies with US export regulations</li><li>
Update and maintain HTS codes and ECCN/USML classifications in internal systems</li><li>
Screen, review, and approve visitors to CEC facilities</li><li>
Support the development and implementation of business processes, procedures and tools to ensure compliance with export / import regulations and Company policies</li><li>
Provide training pertaining to U.S. export / import requirements and company trade compliance policies</li><li>
Compile compliance metrics for presentation to management</li><li>
Assist with investigations, audits and self-assessments and monitor completion of corrective actions as applicable</li><li>
Maintain export control records in accordance with U.S. Government regulations and Company policy</li><li>
Uphold the company&rsquo;s core values of Integrity, Innovation, Accountability, and Teamwork</li><li>
Demonstrate behavior consistent with the company&rsquo;s Code of Ethics and Conduct</li><li>
It is the responsibility of every employee to report to their manager or a member of senior management any quality problems or defects in order for corrective action to be implemented and to avoid recurrence of the problem.</li><li>
Duties may be modified or assigned at any time to meet the needs of the business.</li></ul>
<br>
Qualifications<br>
<ul><li>
Minimum of 5 years export licensing and trade compliance experience</li><li>
Demonstrated ability to interpret and apply complex laws and regulations in a practical manner to facilitate business operations
</li><li>Possess excellent written and oral communication skills, with the ability to interact effectively across multi-functional departments
</li><li>Strong organizational skills, with the ability to handle multiple tasks and manage priorities</li><li>
Must be detail oriented
</li><li>Ability to analyze information and make sound decisions,</li><li>
Ability to obtain DoD Secret clearance</li></ul><div></div><div><br>
The specific programs and options available to any given employee may vary depending on eligibility factors such as geographic location and date of hire. Please note that the salary information shown above is a general guideline only. Salaries are based upon candidate experience and qualifications, as well as market and business considerations.</div><div></div><div><br>
NOTICE TO THIRD PARTY AGENCIES</div><div><i>
OSI Systems, Inc. and its subsidiaries (collectively &ldquo;OSI&rdquo;) does not accept unsolicited resumes from recruiters or employment agencies. If any person or entity, including a recruiter or agency, submits any information, including any resume or information regarding any potential candidate, without a signed agreement in place with OSI, OSI explicitly reserves the right to use such information, and pursue and/or hire such candidates, without any financial obligation to the person, recruiter or agency. Any unsolicited information or resumes, including those submitted directly to hiring managers, are considered and deemed to be the property of OSI.</i></div><div></div><div><br>
Equal Opportunity Employer - Disability and Veteran</div><div></div><div><br>
Know Your Rights</div><div></div><div><br>
Poster Link:</div><div>
https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf</div><div></div><div><i><br>
OSI Systems, Inc. has three operating divisions: (a) Security, providing security and inspection systems, turnkey security screening solutions and related services; (b) Healthcare, providing patient monitoring, diagnostic cardiology and anesthesia systems; and (c) Optoelectronics and Manufacturing, providing specialized electronic components and electronic manufacturing services for original equipment manufacturers with applications in the defense, aerospace, medical and industrial markets, among others.</i></div></div></div></div>

Trade Compliance Analyst

Sumitomo Group

<div><p>SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.</p><p></p><p><br>
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization&rsquo;s extensive global network. The Group&rsquo;s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.</p><p></p><p><br>
The anticipated salary range for this role is between $110,000.00 and $200,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.</p><div><div><div><h2 class="jobSectionHeader"><b>
Role Description</b></h2></div><div><p>
The Analyst or Associate position in the Global Trade Finance Latam team will be responsible for supporting Senior Sales and Origination Team on business origination, deal structuring and negotiation of documentation, working capital and free cash flow analysis, working together with Corporate Finance and other stakeholders for credit and all other internal approval committees process</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Role Objectives</b></h2></div><div><ul><li>
Support the origination of new business opportunities;</li><li>
Perform working capital and free cash flow analysis, benchmark against client peers and comparables</li><li>
Prepare and deliver client pitch materials (presentations and/or written proposals);</li><li>
Prepare and deliver internal materials and reports to be presented to management;</li><li>
Provide monthly reports to management and other ad hoc reports.
</li><li>Support the structuring of working capital solutions for clients;</li><li>
Work together with Corporate Finance for credit and all other internal approval committees process;</li><li>
Support document review in coordination with in-house legal counsel or external counsel.</li><li>
Remain aware of all compliance and risk factors and continually work together with senior members of the team to proactively minimize and mitigate risk.
</li><li>Participate in quarterly and annual portfolio review and related management reporting.
</li><li>Support the senior Sales originators in the development of new product solutions with the respective areas
</li><li>Responsible for ad-hoc requests from team leader of the business</li><li>
Keep abreast of industry updates and economic environment as it relates to working capital finance
</li><li>Respond to day-to-day inquiries from clients, relationship managers, middle and back office.</li><li>
Responsible for ad-hoc requests from team leader of the business
</li><li>Maintain and develop good communication channels with all internal business partners</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Qualifications and Skills</b></h2></div><div><ul><li>
1 to 4 years of experience in trade finance or corporate finance;</li><li>
Knowledge of cross border trade finance either within a Financial Institution or a company that acted as client of Trade Finance;</li><li>
Minimum of 2+ years of work experience in the front office of a corporate bank or trade finance department preferred. In depth knowledge of working capital lending.</li><li>
Bachelor degree in Business, Economics or related field, Master's degree is preferred</li><li>
Fluent in Spanish and English, desirable Portuguese</li><li>
Ability to deliver results under pressure and tight timeframes;</li><li>
Critical thinking, teamwork / collaboration and pro-activeness</li></ul></div></div></div><p>
SMBC&rsquo;s employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.</p><p></p><p><br>
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.</p></div>

Latin America Trade Finance- Analyst/Associate

JPMorganChase

<div><b>JOB DESCRIPTION</b><p><br>
Join a global leader in financial services and help shape the future of trade finance operations. At JPMorgan Chase &amp; Co., you&rsquo;ll work with talented professionals and contribute to innovative solutions for our clients. We value diversity, inclusion, and the unique perspectives our employees bring. Be part of a team that drives efficiency and excellence in every transaction. Your expertise will help us deliver world-class service across markets.</p><p>
</p><p>As a Transaction Control Team Lead &ndash; Analyst in the Trade &amp; Working Capital Operations team, you oversee daily operations for trade finance products. You ensure accurate and timely transaction processing in line with ICC guidelines and bank procedures. You provide expertise to support business needs and drive operational improvements. You maintain compliance with internal policies and regulatory requirements. You play a key role in risk management and process optimization.</p><p>
</p><p>Job Responsibilities</p><ul><li>
Lead and manage day-to-day operations for trade finance products</li><li>
Ensure timely and accurate transaction processing within agreed SLAs</li><li>
Maintain and update Standard Operating Procedures as needed</li><li>
Drive efficiency by implementing best practices and process improvements</li><li>
Engage in new deals and participate in project management calls</li><li>
Oversee smooth migration of processes and systems</li><li>
Ensure adherence to internal policies and regulatory requirements</li><li>
Handle reconciliation of accounts and trade payment entries</li><li>
Manage payment messages including MT103, MT202, MT101</li><li>
Support business needs with transactional expertise</li><li>
Foster a positive and collaborative team environment</li></ul><p>
</p><p>Required Qualifications, Capabilities and Skills</p><ul><li>
Graduate with minimum 5 years&rsquo; experience in Trade Finance Operations</li><li>
Thorough knowledge of ICC Rules (UCP 600, ISBP, ISP, URR, URC)</li><li>
Strong understanding of Anti-Boycott and OFAC Regulations</li><li>
Proficient in handling payment messages (MT103, MT202, MT101)</li><li>
Experience in account reconciliation</li><li>
Skilled in trade payment entries (Nostro, Wash, SAP, etc.)</li><li>
Certified Documentary Credit Specialist (CDCS) or equivalent</li><li>
Positive attitude and willingness to learn</li><li>
Ability to multi-task effectively</li><li>
Strong attention to detail and compliance</li></ul><p>
</p><p>Preferred Qualifications, Capabilities and Skills</p><ul><li>
Additional certifications in trade finance</li><li>
Experience with project management in financial operations</li><li>
Familiarity with retail and wholesale banking processes</li><li>
Strong analytical and problem-solving skills</li><li>
Excellent communication and interpersonal abilities</li><li>
Experience in process migration and change management</li><li>
Ability to drive team performance and efficiency</li></ul><p><br>
</p><b>ABOUT US</b><div><br>
<p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.<br>
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We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.</p></div><br>
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<b>ABOUT THE TEAM</b><br>
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J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.</div>

Operations Analyst - GLOBAL TRADE BANGALORE

NVIDIA

<div><p>At NVIDIA, our employees are passionate about parallel and visual computing. We're united in our quest to transform the way graphics are used for work and play. Our technology impacts the visual experience in video game development, film production, space exploration, medicine, computational finance and automotive design. And we've only scratched the surface of what we can accomplish when we apply our technology to it. We need passionate, hard-‐working and creative people to help us seek some of these unrivalled opportunities.</p><p></p><p>
We work, think and learn as a team. We thrive in a deeply strong environment and we're passionate about a culture that demands innovation and the highest standards. The rewards are sweet and include collaborating with some of the smartest people in the industry, an aggressive compensation plan that rewards top performers, and the opportunity to work on products that transform the way people work and play. NVIDIA is looking to hire a Global Trade Compliance Analyst to join our growing worldwide Compliance team. Responsibilities will include product classification (import / export), maintaining internal record keeping, updating logs and auditing records. This position will be a permanent role and is a great opportunity for an experienced Compliance professional with strong experience and training in a world class (and) growing team.</p><p></p><p><b>
What you will be doing:</b></p><ul><li><p>
You will be working within NVIDIA&rsquo;s Legal Team in the EMEA region, supporting other functional groups including: EMEA Corporate Shipping / Receiving, regional Trade Compliance teams, regional Office Managers, WW Logistics, Engineering and Sales / Marketing departments and external customers to support import/export processes</p></li><li><p>
You will be supervising and tracking import / export activity where NVIDIA is party to an EMEA transaction</p></li><li><p>
Reviewing Sanctioned Party List / Legal Control Blocks in SAP GTS</p></li><li><p>
Identifying and escalating &ldquo;red flags&rdquo; to management</p></li><li><p>
Conducting internal audits of customs related documents in line with ISO</p></li><li><p>
Crafting detailed processes and flows</p></li><li><p>
Work with designated Brokers to amend discrepancies</p></li></ul><p></p><p><b>
What we need to see:</b></p><ul><li><p>
Bachelor&rsquo;s Degree in Law, Social Science or Arts is required. A Master's Degree is highly advantageous</p></li><li><p>
5+ years of trade compliance experience.</p></li><li><p>
Experience in an analytical role is required - in a high-tech environment is an advantage</p></li><li><p>
Working knowledge of Polish, ABW and EU regulations</p></li><li><p>
Knowledge of Regulation (EU) 2021/821 is essential</p></li><li><p>
Knowledge of US Bureau of Industry and Security (BIS) EAR regulations is highly advantageous</p></li><li><p>
Demonstrate working knowledge of ABW from a dual-use perspective</p></li><li><p>
Knowledge of product classification (HS-Code / ECCN) is required</p></li><li><p>
Experience with internal and external audits is essential</p></li><li><p>
Ability to work cross-functionally with Legal, Sales, Operations, Logistics, Engineering, Tax / Finance, and IT departments to achieve our compliance objectives</p></li><li><p>
Solid grounding of SAP GTS is essential</p></li><li><p>
Polish speaker with excellent communication skills and fluency in English (verbal and written)</p></li></ul><p></p>
Your base salary will be determined based on your location, experience, and the pay of employees in similar positions. For Poland: The base salary range is 108,750 PLN - 188,500 PLN.</div>

Global Trade Compliance, Analyst

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