Trade Finance Specialist

Company: Innova Solutions
Location: Charlotte
Posted on: May 9, 2024

Job Description:

Innova Solutions is hiring for a Trade Finance Specialist Title: Trade Finance Specialist Position type: Contract /Fulltime Duration: 9+ MonthsLocation: Charlotte, NC (3 days in/2 days remote)As a Trade Finance Specialist, you would-

• Consult on or participate in moderately complex initiatives and deliverables within Business and contribute to large-scale planning related to Business deliverables.
• Review and analyse moderately complex Business challenges that require an in-depth evaluation of variable factors.
• Contribute to the resolution of moderately complex issues and consult with others to meet Business deliverables while leveraging solid understanding of the function policies procedures and compliance requirements.
• Collaborate with client personnel in Business.
• Required Qualifications: 4 years of Business Execution Implementation or Strategic Planning The ideal candidate will have:
  • Trade finance product experience coupled with an understanding of ML related risks/red flags to support a project stemming from a priority initiative.
  • Experience with trade finance products ,Letter of Credit, Documentary Collections etc and application of LC rules and regulations (UCP 500/600).
  • Working knowledge of international payments wire transfer and SWIFT payments
  • Ability to identify atypical payment activity
  • Experience with open-source research pertinent to AML investigations or enhanced due diligence Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines. ASK ME HOW.Thank you!Mamta LohuniPAY RANGE AND BENEFITS: Pay Range*: Between $50 - $55per hour> *Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc.Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).ABOUT INNOVA SOLUTIONS: Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centres across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.Recent Recognitions:
    • One of Largest IT Consulting Staffing firms in the USA - Recognized as #4 by Staffing Industry Analysts (SIA 2022)
    • ClearlyRated - Client Diamond Award Winner (2020)
    • One of the Largest Certified MBE Companies in the NMSDC Network (2022)
    • Advanced Tier Services partner with AWS and Gold with MSWebsite: Innova Solutions is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates. If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please contact us at or (770) 493-5588. Please indicate the specifics of the assistance needed. Innova Solutions encourages all interested and qualified candidates to apply for employment opportunities. Innova Solutions (HireGenics/Volt) does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C. - 1324b.The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.American Cybersystems, Inc is acting as an Employment Business in relation to this vacancy.

Keywords: Innova Solutions, Charlotte , Trade Finance Specialist, Accounting, Auditing , Charlotte, North Carolina