Operations Analyst I

banking or financial background is mustLocation Type: Hybrid: the first 3 months will be 100% onsite, then starting in November, it will transition to 4 days onsite per weekPay rates: T4: 31. 67/hrIC: 36. 29/hrContract Period: 11 months with potential to extend or convertLocation: Toronto, ONBusiness Hours: Monday to Friday; Core Business HoursJob Requirements• 3 + Years of Trade Finance Operations Experience preferably with a Financial Institution is required for this role. • Bachelor's Degree in finance, International Business or other related Discipline• Working professional level knowledge of AML and ATF procedures and requirements related to Trade finance.

• Have a risk management and control focus with a high level of personal accountability and ownership of their role. • Ability to work successfully as a member of a team and independently• Excellent listening, conflict resolution and mediation skills required. • Collaborative and relational work style with proven success in a team environment. • Excellent knowledge of Microsoft Office and other programming tools is an asset• Have a Clear, professional and informative communication style (oral and written) in English,Nice to have: • CDCS, CSDG certification is an asset. Job Responsibilities:

Working knowledge and understanding business process and procedures and should be able to handle transaction lifecycle of documentary letters of credit, documentary collections and have a sound knowledge of payments with the ability to work with the general rules and guidelines set out by the International Chamber of Commerce, local/foreign statutory requirements and with adherence to internal policies and regulatory guidelines. Provide technical subject matter guidance to the team members and should have advanced knowledge of trade finance products and practices including ICC rules and regulations (UCP 600, ISBP 725, URC 522, ISP 98 and URDG758).

Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and methodologies that relate to operations activities for own area (e. g. Anti-Money Laundering, Anti-Terrorist Financing, Business Continuity Management).