Trade Compliance Manager jobs in Florida
- Identifies solutions ranging across data analytics, reporting, CRM, Trade Workflows and trade processing.
- This role manages the end-to-end product development…
- Partner closely across the organization with cross functional teams including journeys, products, channels, operations, decision management, marketing…
- Analysis for decision making on trade offs and priorities.
- Brief Description of the Organization.
- Citi, the leading global bank, has approximately 200 million…
- Proven track record of successful client focused activity, Back Office Cash Management or Trade Operations Experience.
- Develop and maintain industry knowledge.
- Firm awareness of AML regime compliance policies and practices.
- Analytical skills particularly around Cash Management and Trade business products.
- Prepare and process trade corrections, maintain necessary records for compliance as necessary.
- Execute trade orders and review for accuracy and correct…
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