international trade analyst

CASAS International, Inc

Company OverviewCASAS International, Inc. is a pioneering customs brokerage firm founded in 1984 by the Casas sisters, making it the first Latina-owned business of its kind in the San Diego-Tijuana region. With a legacy of hard work and dedication, we continue to provide exceptional service while recruiting top talent in the logistics and compliance sectors.SummaryA trade compliance data analyst serves as an expert on all US import and export laws, ensure that all trades are done safely in accordance with regulatory requirements and internal procedures.This position is responsible for activities related to Rendering Harmonized Tariff Schedule classifications. Submitting customs entry types on behalf of our customers, including reconciliation entries or post summary corrections. coordinate the operations within companies and organizations to ensure they are in compliance with local, federal, and state government regulations.As the gatekeeper of compliance both inside and outside the company, the trade compliance analyst work to ensure that the activities at their employer adhere to the guidelines established by either the government or customs entities that regulate them. Trade compliance analysts plan and coordinate the operational activities within a company or organization to ensure compliance with governmental regulations and ordinances they work for. You also interact regularly with customs and government personnel.Key Responsibilities: <ul><li>Perform data analysis and maintain compliance-related reports using advanced Excel functions (PivotTables, VLOOKUP, INDEX/MATCH, conditional formatting, and macros).</li><li>Assist in preparing customs documentation and supporting the clearance process for imports.</li><li>Manage operational databases to ensure accurate and up-to-date compliance records.</li><li>Generate recurring and ad-hoc reports for internal and external stakeholders, highlighting key operational metrics.</li><li>Support compliance audits by organizing and retrieving required documentation efficiently.</li><li>Collaborate closely with Customs Brokers, Trade Compliance Analysts, and the Operations Team to ensure timely flow of goods.</li><li>Identify opportunities to streamline processes through automation or Excel-based tools.</li><li>Maintain the confidentiality and integrity of sensitive trade and customs data.</li></ul>Skills and Qualifications: <ul><li>Bachelor&rsquo;s degree (International Business, Supply Chain Management, Business Administration, or related field preffered).</li><li>5 years of experience in trade compliance required. </li><li>Proven expertise in Microsoft Excel (ability to pass an Excel proficiency assessment during the interview process).</li><li>Bilingual (English/Spanish)</li><li>Proficient in data management. </li><li>Detail-Oriented.   </li><li>Import regulations basics.  </li><li>Proficient in ACE. </li><li>High level of proficiency with Microsoft Excel, Word, Outlook. </li><li>Ability to work on a fast-paced environment. </li><li>Understand the southern border Customs Clearance process modes of transportation. </li><li>Demonstrated effective conflict resolution skills and maintained a calm work environment. </li><li>Ability to promote collaborative relationship between the team members. </li><li>Ability to apply accurate, effective, and timely support. </li><li>Strong phone contact handling skills and active listening. </li><li>Ability to communicate with customers with tact and professionalism, in an assertive manner. </li><li>Main X Automation experience (desirable). </li><li>Hazmat knowledge (desirable) </li><li>Understanding all laws and regulations regarding the importation of goods, including USMCA, FCC, FDA, and US Customs. </li></ul>Tasks:<ul><li>Analyze large datasets of import/export transactions, identifying discrepancies, trends, and potential risks.</li><li>Create and maintain dashboards to track compliance KPIs</li><li>Manages comprehensive internal export controls to ensure compliance with U.S. foreign regulations in the conduct of international of supply chain and other business activities.</li><li>Establishes and implements business plans for obtaining all necessary export and import licenses, permits, certifications, and technology release determinations.</li><li>Assures that transactions comply with government regulations and internal procedures by conducting gate reviews for technical data and export and import data.</li><li>Proficient in commodity jurisdiction and classification determination; and making determinations regarding applicability of exceptions and exemptions.</li><li>Maintains applicable trade compliance records in accordance with regulatory requirements and internal procedures.</li><li>Participates in training and audit assessment programs to ensure implementation and effectiveness of internal controls.</li><li>Exercises good judgment to seek management support and guidance as needed, including collaborating on decisions that have the potential to be high visibility or impact.</li><li>Develops and delivers reports and presentations as requested by the manager.</li><li>Reviewing document and shipment holds for compliance requirements</li><li>Advise and oversee process for tariff number (HTS) and export control classification (ECCN).</li><li>Identify trade compliance issues related, but not limited to documentation, HTS classification, country of origin, Valuation, FDA, PSC, Entry reconciliation, and CTPAT.</li><li>Perform Free Trade Agreement analysis (e.g., USMCA. CAFTA) Certificates of Origin in compliance with applicable regulations, including the coordination of all files and certificates in accordance with company policy.</li><li>Prepare periodic compliance reports, including analyzing ITRAC and ACE trade data. Compile, review, and prepare global trade key performance indicators (KPIs).</li></ul>If you are passionate about compliance and want to be part of a legacy of excellence at CASAS International, Inc., we invite you to apply today!Job Type: Full-timePay: From $75,000.00 per yearBenefits:<ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Employee assistance program</li><li>Health insurance</li><li>Life insurance</li><li>Paid time off</li><li>Referral program</li></ul>Ability to Commute:<ul><li>San Diego, CA 92154 (Required)</li></ul>Work Location: In person

Trade Compliance Analyst

Dexian

<div>
 Key Responsibilities
 
 
 <ul>
 <li>
 Manage and process classification requests across multiple international jurisdictions
 </li>
 <li>
 Respond to inquiries from customs brokers regarding shipment status and documentation
 </li>
 <li>
 Ensure compliance with FDA and other regulatory entry requirements for shipments
 </li>
 <li>
 Oversee shipment clearance and coordinate customs processes end-to-end
 </li>
 <li>
 Handle full-cycle trade operations, including both import and export activities
 </li>
 <li>
 Ensure adherence to all applicable trade laws, regulations, and compliance standards
 
 
 </li>
 </ul>
 Required Skills &amp; Experience
 
 
 <ul>
 <li>
 Strong background in trade compliance and international logistics operations
 </li>
 <li>
 Hands-on experience with import and export processes
 </li>
 <li>
 Prior experience in customs brokerage or working closely with brokers
 </li>
 <li>
 Ability to manage multiple trade requests in a fast-paced environment
 </li>
 <li>
 Experience handling classification requests and shipment status communications
 </li>
 <li>
 Knowledge of FDA and other regulatory requirements for international shipments
 
 
 </li>
 </ul>
 Preferred Qualifications
 
 
 <ul>
 <li>
 Experience with Oracle Global Trade Management (GTM) is a plus
 
 </li>
 </ul>
 
 Dexian stands at the forefront of Talent + Technology solutions with a presence spanning more than 70 locations worldwide and a team exceeding 10,000 professionals. As one of the largest technology and professional staffing companies and one of the largest minority-owned staffing companies in the United States, Dexian combines over 30 years of industry expertise with cutting-edge technologies to deliver comprehensive global services and support.
 
 
 Dexian connects the right talent and the right technology with the right organizations to deliver trajectory-changing results that help everyone achieve their ambitions and goals. To learn more, please visit https://dexian.com/.
 
 
 Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
 
</div>

Global Trade Advisory Consultant

Symmetry Partners, LLC

This role is responsible for the accurate and timely execution of trades and the end-to-end processing of cash needs requests. The analyst ensures the integrity of the firm's trading platform and proactively monitors portfolios to maintain alignment with investment models.In addition to trading duties, this position is responsible for funds processing functions-activities required to move money in and out of accounts. This includes processing deposits, contributions, distributions, wires, ACH transfers, and check handling; reconciling transactions against custodial records; ensuring regulatory compliance; and maintaining detailed records for audit purposes. The individual will work closely with custodians, advisors, and internal teams to apply best practices, provide exceptional service, and continuously improve processes within the department.Key Responsibilities:<ul><li>Daily Trade Processing and Cashiering</li><li>Receive, analyze, and process trade requests for mutual funds, equities, and fixed income securities.</li><li>Coordinate money movement requests at custodians, including contributions, distributions, transfers, and third-party wires.</li><li>Execute trades for model changes and daily account rebalancing.</li><li>Process cashiering activities such as check deposits, ACH setups, systematic withdrawals, and settlement processing.</li><li>Verbally confirm all third-party wires and first-time ACH requests with advisors before processing.</li><li>Investigate and process trade corrections, maintaining complete transaction records.</li><li>Reconcile cash and transaction activity with custodial records and resolve discrepancies.</li><li>Monitor custodian alerts for asset transfers, money failures, insufficient cash, and other critical notifications, creating and tracking internal cases for follow-up.</li><li>Platform Monitoring</li><li>Monitor trading platform dashboards for portfolio exceptions, including high/low cash positions, portfolios out of tolerance, and accounts pending review prior to funding.</li><li>Check sleeve accounts daily for misallocated assets, negative balances, and reconciliation discrepancies.</li><li>Verify reconciliation completion before trading begins each day.</li><li>Identify accounts with systematic distributions requiring trades.</li><li>Monitor cash deficits and initiate trades to raise or invest cash appropriately.</li><li>Maintain accuracy of model allocations and conduct mass rebalances in response to updates.</li><li>Responsible for implementing model updates across various trading platforms, ensuring portfolios are accurately aligned with the latest investment guidance, and rebalancing accounts when necessary.</li><li>Operational Support &amp; Platform Maintenance</li><li>Maintain platform integrity by managing trade holds, trade desk notes, and CRM updates.</li><li>Perform asset transfers between models when required.</li><li>Provide phone queue coverage for trading and money movement inquiries.</li><li>Resolve not-in-good-order (NIGO) items promptly and professionally.</li><li>Participate in weekly team check-ins to review trading activity, fund processing, and operational priorities.</li><li>Collaborate with internal teams to improve workflows, enhance system processes, and uphold operational best practices.</li><li>Perform any other duties reasonably related to the responsibilities described above.</li></ul>Minimum Competencies &amp; Qualities:<ul><li>Required</li><li>Bachelor's degree in Business, Finance, or related field, or equivalent work experience.</li><li>3+ years of experience in financial services, specifically in trading, investment operations, or portfolio administration.</li><li>Strong knowledge of financial instruments, including mutual funds, equities, and fixed income.</li><li>Hands-on experience with trading platforms and custodian portals for trade execution and money movement.</li><li>Familiarity with portfolio rebalancing, model changes, and systematic trading workflows.</li><li>Understanding of cashiering processes including reconciliation, settlement, and custodial alerts.</li><li>High attention to detail with a process-oriented mindset.</li><li>Ability to interpret and apply compliance, operational, and trading policies in decision-making.</li></ul>Key Attributes<ul><li>Strong analytical and problem-solving skills with ability to identify root causes and recommend solutions.</li><li>Ability to work effectively in a fast-paced, deadline-driven environment while managing multiple priorities.</li><li>Excellent communication skills for collaborating with advisors, custodians, and internal teams.</li><li>Highly motivated with strong ownership and follow-through.</li><li>Enthusiasm for developing expertise in trading systems, investment models, and portfolio implementation.</li><li>Proactive in addressing portfolio exceptions, operational risks, and process improvements.</li><li>Adaptable to evolving market conditions, technology enhancements, and internal process changes.</li><li>Team-oriented with a collaborative work style and willingness to assist colleagues as needed.</li></ul>Pay: $65,000.00 - $72,000.00 per yearBenefits:<ul><li>401(k)</li><li>Health insurance</li><li>Paid time off</li></ul>Work Location: Hybrid remote in Glastonbury, CT 06033

Trade Processing Analyst

Clark Associates

<div><h2 class="jobSectionHeader">Job Summary</h2>
We are seeking a highly skilled and detail-oriented individual to join our organization as Global Trade Analyst (Remote). In this position, you will play a crucial role in ensuring our compliance with regulations and maintaining the highest standards of ethical business practices. As our import volume grows rapidly, we require a candidate who has a deep understanding of import compliance regulations and can navigate complex global supply chains.
Description:<h2 class="jobSectionHeader">
Responsibilities</h2>
The Global Trade Analyst will:<ul><li>
Determine the correct classification for imported goods by researching and interpreting the HTSUS schedules, customs rulings, General Rules of Interpretation (GRI), Explanatory Notes (EN), and trade agreements.</li><li>
Maintain Clark&rsquo;s Product Classification Database (PCD)</li><li>
Support and guide cross functional teams on import compliance matters, including but not limited to, Harmonized Tariff Schedule (HTS), INCOTERMS, valuation, and country of origin/marking and Partner Government Agencies (PGA) requirements.
</li><li>Conduct Denied/Restricted Party Screening of new vendors and or all other parties associated with Clark&rsquo;s imports.</li><li>
Perform post entry summary audits to ensure data and document accuracy and initiate entry corrections e.g., Post-Summary Correction (PSC), Protests, and Prior Disclosure filings as needed.</li><li>
Contribute to maintaining SOPs and work instructions.</li><li>
Design and maintain reporting frameworks and dashboards that provide visibility into compliance metrics, duty exposure, and operational performance.</li><li>
Streamline workflows and implement systemic solutions that enhance accuracy, efficiency, and consistency across global trade operations.</li><li>
Liaise with customs brokers and cross-functional teams to streamline Clark's import compliance program.</li><li>
Assist in developing and conducting internal stakeholders&rsquo; training on Import Compliance regulations.</li><li>
Provide subject matter expertise and training to internal stakeholders on data-driven compliance</li><li>
Perform other duties and projects as assigned, in support of import, product and legal teams.</li></ul><h2 class="jobSectionHeader">
Physical Requirements</h2><ul><li>
Work is performed while sitting/standing and interfacing with a personal computer.</li><li>
Requires the ability to communicate effectively using speech, vision, and hearing.</li><li>
Requires the regular use of hands for simple grasping and fine manipulations.</li><li>
Requires occasional bending, squatting, crawling, climbing, and reaching.</li><li>
Requires the ability to occasionally lift, carry, push, or pull medium weights, up to 50lbs.</li></ul><h2 class="jobSectionHeader">
Remote Work Qualifications</h2><ul><li>
Access to a reliable and secure high-speed internet connection. Cable or fiber internet connections (at least 75mbps download/10mbps upload) are preferred, as satellite connections often cannot support the technologies used to perform day-to-day tasks.</li><li>
Access to a home router and modem.</li><li>
A dedicated home office space that is noise- and distraction-free. The space should have strong wireless connection or a wired Ethernet connection (wired connection is preferred, if possible).</li><li>
A valid, physical address (apartment, suite, etc.). PO Boxes are not supported, as a physical address is required for you to receive your computer equipment.</li><li>
The desire and ability to work and communicate with other team members via chat, webcam, etc.</li><li>
Legal residents of one of the following states: (AK, AL, AR, AZ, CT, DE, FL, GA, IA, ID, IN, KS, KY, LA, MD, ME, MI, MN, MO, MS, NC, ND, NH, NM, NV, OH, OK, PA, SC, SD, TN, TX, UT, VA, VT, WI, WV, or WY). H-1B Visa Sponsorship Not Available, W2 only.</li></ul><h2 class="jobSectionHeader">
Experience</h2><ul><li>
Minimum 3 years of experience in import and customs compliance roles</li><li>
Strong understanding of US Customs regulations, import procedures, HTSUS, and PGA requirements.</li></ul><h2 class="jobSectionHeader">
Education</h2>
This role does not require a degree. We value relevant skills and experience and alignment with our core values above all else.<h2 class="jobSectionHeader">
Desired Traits &amp; Skills</h2><ul><li>
Experience using the ACE database.</li><li>
Advanced data analysis skills, with demonstrated ability to extract, transform, and interpret large datasets for compliance monitoring and decision-making</li><li>
Proven proficiency in analytical and automation tools, including Power BI, Power Automate, and related reporting platforms to build dashboards, streamline workflows, and support compliance oversight</li><li>
Ability to design and implement systemic solutions that enhance visibility, accuracy, and efficiency across global trade operations</li><li>
Proficiency in Microsoft Office (Teams, Excel, Outlook, Word)</li><li>
Licensed Customs Broker or Certified Customs Specialist preferred but not required.</li><li>
Willingness to travel up to 5% per year.</li></ul><h2 class="jobSectionHeader">
Company Overview</h2>
A rapidly growing, multi-divisional company headquartered in Lancaster, Pennsylvania with services supporting all of Clark&rsquo;s distribution methods in the food service industry.<h2 class="jobSectionHeader">
Benefits</h2><ul><li>
Medical</li><li>
Vision</li><li>
Dental</li><li>
PTO</li><li>
Paid Maternity Leave</li><li>
Paid Parental Leave</li><li>
Life Insurance</li><li>
Disability</li><li>
Dependent Care FSA</li><li>
401(k) matching</li><li>
Employee Assistance Program</li><li>
Wellness Incentives</li><li>
Company Discounts</li><li>
AT&amp;T &amp; Verizon Discount</li><li>
Bonus Opportunities</li><li>
Accident Insurance</li><li>
Critical Illness Insurance</li><li>
Adoption Assistance</li></ul><h3 class="jobSectionHeader">
Available at HQ Locations Only</h3><ul><li>
On-Site Fitness Centers</li><li>
Dog-friendly Offices</li></ul></div>

Global Trade Analyst

ArentFox Schiff

<div>
 
 
 Who We Are
 
 
 
 
 
 
 ArentFox Schiff is an award-winning, globally recognized law firm that delivers sophisticated, innovative, and practical legal solutions to clients around the world. With more than 600 lawyers and policy professionals, ArentFox Schiff's expertise is sought out by Fortune 500s, start-ups, international governments, non-profits and trade associations, and private individuals. Our work spans highly complex, global matters as well as the deeply personal issues that shape the lives of individuals and communities.
 
 
 
 
 
 
 Why Join Us
 
 
 
 
 
 
 At ArentFox Schiff, we know that diverse backgrounds produce different perspectives, richer thinking, and more creative solutions to the challenges our clients face. We hope you share that vision. Join us and take on the challenge of doing meaningful work while helping us build upon a culture that reflects our dedication to diversity, equity, and inclusion. We base all of our employment decisions on merit and do not discriminate on the basis of any legally protected characteristic.
 
 
 
 
 
 
 Job Description and Salary
 
 
 
 
 
 
 The Washington, DC office of ArentFox Schiff is seeking an attorney with minimum of 3-5 years&rsquo; of experience in international trade in a law firm or with the government to join our International Trade group. Candidates should have experience in Trade Litigation (antidumping and countervailing duty). Clerkship and/or experience in customs will be a significant plus factor. A strong academic record, interest in direct contact with clients, and the ability to work independently and in a team environment is required. Domestic and overseas travel required. Please submit resume, law school transcripts, and a writing sample.
 
 
 
 
 
 The good faith base salary range for this position is a minimum of
 
 $240,000 to a maximum of $305,000
 
 per year. The actual salary rate offered to candidates within that range will depend on a variety of factors, including but not limited to, years of relevant experience, education, applicable bar admissions, and the candidate&rsquo;s overall qualifications for the position as assessed by the Firm. In addition to a competitive base salary, we offer a comprehensive bonus program with opportunities for discretionary incentives that may include productivity, business development, and merit-based components, subject to applicable policies.
 
 
 
 
 
 
 Benefits
 
 
 
 
 
 
 We know that the needs of our employees vary and can change throughout the different stages of life. That&rsquo;s why we offer a wide array of flexible benefit options designed to help you
 
 
 live healthy, live well
 
 
 , and
 
 
 live for tomorrow
 
 
 . In addition to medical, dental, vision, profit-sharing, generous paid time off, and numerous other benefits, we also provide a flexible reimbursement account that helps pay for the things that contribute to your personal well-being, in your own way.
 
 
 
 
 
 
 Commitment to Equal Opportunity
 
 
 
 
 
 
 ArentFox Schiff is committed to equal employment opportunity and diversity in the workplace. We base all employment decisions on merit and maintain a policy of considering all qualified applicants for employment without regard to race, color, religion or creed, sex, gender, sexual orientation, gender identity or expression, age, citizenship status, order of protection status, national origin, ancestry, medical condition, genetic information, marital status, physical or mental disability, parental status, source of income, military or veteran status, unfavorable discharge from military service, or any other basis protected by applicable law. We will consider qualified applicants with criminal histories in a manner consistent with the San Francisco Fair Chance Ordinance.
 
 
 
 
 
 * The job description is a general summary of the major duties. It may not specify all duties, tasks, and assignments associated with a job. It does not limit or in any way modify the right of management to direct, assign, and control the work of employees in a unit. Accuracy, attention to detail, ability to work effectively in a team environment, and ability to work in an atmosphere of multiple projects and shifting priorities are requirements of all jobs at ArentFox Schiff LLP. Additional job-related qualifications may be specified for some openings. Job descriptions are subject to periodic review and modification.
 
</div>

International Trade Associate

IMPERIAL MOTORS

Imperial Motors is a U.S.-based used vehicle dealership located in Oklahoma City, Oklahoma, with annual gross revenue of approximately $1.5 million. As part of its structured growth strategy, the company is expanding its operations to include wholesale vehicle exports to select Middle Eastern markets, including regions with significant Arabic- and Farsi-speaking commercial sectors.International vehicle export transactions involve complex financial forecasting, foreign exchange exposure management, capital allocation restructuring, and multi-jurisdictional regulatory compliance. These activities require advanced quantitative financial analysis beyond traditional dealership accounting functions.The position is necessary to:Develop multi-variable financial forecasting and revenue projection models for international vehicle exportsConduct quantitative foreign exchange exposure simulations and risk mitigation modelingPerform econometric feasibility studies for targeted foreign marketsDesign pricing optimization frameworks incorporating freight, duties, VAT, and currency volatilityConduct capital structure and liquidity modeling for export inventory scalingAnalyze regulatory compliance requirements under U.S. export control laws and destination-country import regulationsImplement structured internal accounting controls specific to cross-border transactionsPrepare advanced financial performance and strategic growth reportsThese responsibilities require the theoretical and practical application of specialized knowledge in accounting, quantitative finance, and international trade economics.Accordingly, the position requires:At minimum, a Bachelor&rsquo;s degree in Accounting, Finance, Economics, or a closely related quantitative field; andAdvanced graduate education in financial modeling disciplines, preferably including a Master of Business Administration (MBA) or doctoral-level academic training in Financial Engineering or a closely related quantitative finance field, given the complexity of financial risk modeling and capital optimization required for international operations.Professional proficiency in English is required for business communication. Relative or limited fluency in Arabic and/or Farsi may be beneficial due to identified commercial opportunities within Arabic- and Farsi-speaking markets and may assist in facilitating communication with regional distributors and reviewing foreign commercial documentation. However, such language ability is ancillary and not a primary qualification for the role. The principal requirement remains advanced financial and quantitative expertise.Given the analytical and regulatory complexity of the company&rsquo;s international vehicle export expansion, the position requires the attainment of at least a bachelor&rsquo;s degree in a specific specialty and the application of specialized financial knowledge. Accordingly, the position qualifies as a specialty occupation pursuant to INA &sect;214(i)(1).Pay: $52,233.75 - $62,905.16 per yearBenefits:<ul><li>Flexible schedule</li><li>Health insurance</li></ul>Work Location: Hybrid remote in Oklahoma City, OK 73109

International Financial Analyst – Middle East Vehicle Export Operations

Apex Group

<div>The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you<div><h2 class="jobSectionHeader">
Key Duties &amp; Responsibilities</h2><h3 class="jobSectionHeader">
Quality Review &amp; Compliance</h3><ul><li>
Perform comprehensive quality reviews for all entity types including Corporates, Foundations/Charities, Institutional Investors, Designated Bodies, etc., based on AML policies and guidelines.</li><li>
Identify, document, and report review results along with proposed remedial actions.</li><li>
Conduct remediation activities as per investor risk ratings and maintain well‑organized records.</li><li>
Review and validate US tax forms (W9, W8‑BEN, W8‑IMY, Withholding Statements, etc.).</li><li>
Work with AML regulatory frameworks across jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda, and others.</li></ul><h3 class="jobSectionHeader">
Screening &amp; Tools</h3><ul><li>
Utilize screening tools such as World‑Check, Pythagoras, and LexisNexis for due diligence checks.</li><li>
Maintain strong proficiency in Microsoft applications; advanced Excel and presentation skills are an added advantage.</li></ul><h3 class="jobSectionHeader">
Collaboration, Coaching &amp; Reporting</h3><ul><li>
Provide clear feedback and coaching to associates based on review findings.</li><li>
Prepare and deliver required reports in a timely manner without reminders.</li><li>
Work independently as well as within a team, depending on business requirements.</li><li>
Ensure all client deliverables are met within defined timelines.</li></ul><h2 class="jobSectionHeader">
Qualifications &amp; Experience</h2><ul><li>
Bachelor&rsquo;s degree in Commerce (preferred).</li><li>
1&ndash;10 years of relevant AML/KYC/Transfer Agency experience.</li><li>
Prior Transfer Agency processing experience is mandatory.</li><li>
Ability to work flexible shifts based on business needs.</li></ul></div>
Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.</div>

Analyst-Transfer Agency

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