Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Role : Trade Finance Business Analyst

Location : Remote

Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud.

Required Qualifications:

10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud
domains.
Deep understanding of fraud typologies, boycott regulations, and compliance controls
within international trade environments.
Demonstrated ability to act as a bridge between business and technology, translating
regulatory goals into design-ready inputs.
Strong analytical skills with experience working alongside modeling, data, or
investigative teams.
Excellent communication skills particularly in summarizing complex topics in clear,
structured presentations and stakeholder-ready documentation.
Proficiency in Microsoft Office (especially PowerPoint and Excel) and use of
collaboration tools (e.g., JIRA, Confluence).
Ability to challenge constructively, balance competing priorities, and influence decisions
across business and technical stakeholders.

Preferred Qualifications
Experience working on or integrating with a global trade monitoring and alerting
platform
Familiarity with AML, sanctions screening, export control, and embargo rules.
Exposure to agile delivery methodologies and product management practices.