The incumbent is responsible for playing a critical role in the issues remediation strategy for lending compliance identified issues and ensuring issues are closed in a manner which both adheres to the regulatory requirements and ensures business continuity.
This position, will provide counsel and legal leadership to business management on export, import and trade compliance matters - and help strategize the growth and enhancements required to best meet the needs of this growing global business.
In this role, you will formulate and coordinate the preparation of all government, regulatory, and compliance documents for the Bank. Coordinate with Compliance Manager to execute the programs and training designed to increase employee awareness and knowledge of compliance policies and procedures.
In this role, you will conduct routine safety and environmental inspections and audits to control occupational and environmental hazards; assist in planning changes to physical facility to meet all regulations.
The Associate Analyst, Global Trade Compliance will will assess and ensure the compliance of our Client, its Vendors and entitles of our Client with all government import and export laws within assigned countries and regions.