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Skills

Financial Services
Payments
Financing
Due Diligence
OFAC
Service Level
Technical Drafting
Regulatory Compliance
Legal
Billing
Sales
Customer Relationship Management (CRM)
Banking
International Bank
ISP
Microsoft Excel
Adobe Acrobat
Swift
Finance
Communication
Accounting
FusionBanking Loan IQ
TLM
MEAN Stack
Customer Service
Training And Development
SAP BASIS

Summary

Software Guidance & Assistance, Inc., (SGA), is searching for a Jr Business Analyst - Trade Finance for a contract assignment with one of our premier Financial Services clients in lower Manhattan, NYC. Hybrid schedule 3x weekly onsite

Responsibilities :

Handle end to end processing of Standby Letter of Credit transactions, e.g. issuances, amendments, advises, confirmations, claims, examination of documents, payments, transfers, assignments of proceeds, billing etc. in Trade360, BESS, LoanIQ, CorrRisk systems within authorized limits assigned.
Ensure all activities and transactions are processed in accordance with the Bank's Standard Operation Procedures and Trade Finance Anti-Money Laundering/Anti- Terrorist Financing and Sanctions Pre- Transaction Due Diligence Procedures as well as U.S. laws/regulations, OFAC, Anti-Boycott, other compliance regulations and international trade practices.
Ensure transactions are executed in a timely and accurate manner, in adherence with established Service Level Agreements
Prepare and review Standby Letters of Credit drafts to respond drafting requests from clients, and Sales/Execution teams, ensuring that language is in accordance with Bank's procedures, international standby and industrial practices as well as compliance and legal requirements
Respond promptly and effectively to requests, concerns and complaints from customers, other TSCs, the TSU and Sales/Execution teams in order to propose workable solutions
Handle daily and monthly reconciliations between certain systems and resolve discrepancies in a timely manner
Handle billing process of GWO LoanOps for out-of-pocket expenses related to SBLC transactions of corporate clients.
Handle investigations to respond inquiries from clients, Sales/Execution and GWO LoanOps teams etc.
Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Champion a high-performance environment and contributes to an inclusive work environment.

Required Skills :

2+ years banking experience in Trade Finance operations
Knowledge of International Banking and Trade Finance operations
Working knowledge of ISP98, UCP600/ISBP
Excellent skills in word, excel, adobe acrobat etc.
Experience with SWIFT messages related to Trade Finance transactions
High level of attention to details and ability to prioritize tasks
Strong written and verbal communication skills
Good interpersonal skills with ability to work in a team
Ability to remain calm and effective during high pressure situations

Preferred Skills :

Bachelor's degree in business/accounting preferred
Knowledge in the T360, BESS, LoanIQ, CorrRisk, TLM , GTX systems is a plus
CDCS is a plus

SGA is a technology and resource solutions provider driven to stand out. We are a women-owned business. Our mission: to solve big IT problems with a more personal, boutique approach. Each year, we match consultants like you to more than 1,000 engagements. When we say let's work better together, we mean it. You'll join a diverse team built on these core values: customer service, employee development, and quality and integrity in everything we do. Be yourself, love what you do and find your passion at work. Please find us at .

SGA is an Equal Opportunity Employer and does not discriminate on the basis of Race, Color, Sex, Sexual Orientation, Gender Identity, Religion, National Origin, Disability, Veteran Status, Age, Marital Status, Pregnancy, Genetic Information, or Other Legally Protected Status. We are committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, and our services, programs, and activities. Please visit our company to request an accommodation or assistance regarding our policy

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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: sgainc
Position Id: 26-01775
Posted 2 days ago

Company Info

About Software Guidance & Assistance

Founded in 1981, SGA is a technology and resource solutions provider with a national footprint and headquartered in the shadow of Wall Street. We’re a certified women-owned business. We provide contingent staffing, direct placement, and professional and managed services to transform businesses and evolve careers. We’re small enough to tailor our services to each client and big enough to deliver for some of the world’s largest employers. Our professionals are experts in areas such as IT, finance, accounting, risk, and clinical.

SGA provides contingent staffing, direct placement, and professional and managed services nationwide for Fortune 500 companies, mid-size businesses and select startups.

Our core skillsets include all areas of technology – business & data analysis, cyber & network security, database administration, development & architecture, infrastructure, program & project management, quality assurance & testing. We also deliver talent across professional business functions such as finance, accounting, risk, and clinical.

Our Professional & Managed Services team delivers IT projects through onshore, offshore and hybrid delivery models. We develop software products, modernize applications, add features, and integrate and maintain systems. Our scope covers, among others, complex application suites, data management and visualizations, machine learning and mobile applications.

Full Stack Engineer (Java, Spring Boot, Angular & AI)

New York, New York

•

Today

Software Guidance & Assistance, Inc. (SGA) is searching for a Full Stack Engineer for a contract assignment with one of our premier financial services clients in New York, NY. We are seeking a hands-on, Full Stack Engineer to join the New York-based ESPT Technology team, building and modernizing mission-critical platforms for Equity Derivatives and Structured Products businesses. You will design and deliver scalable systems across front-office trading, trade capture, post-trade processing, and l

Contract

USD 70.00 - 77.00 per hour

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Jr Business Analyst - Trade Finance

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Jr Business Analyst - Trade Finance

Software Guidance & Assistance

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About Software Guidance & Assistance

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