Structured Trade Review Analyst Job at Citi (Belfast)

US Analyst - International Trade & Transaction Banking (ITB), Trade Finance Corp

Credit Agricole Corporate & Investment Bank’s Trade Finance Corp’s department is...

Location

United States Of America , NEW YORK

Salary:

100000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Candidate must be a recent graduate with 0-1 years of experience
Candidate must be eligible to work in the US
Candidate must not require Visa Sponsorship now or in the future (including F1, OPT, CPT, etc.)
Have credit experience
Thorough knowledge in Microsoft Office (Excel, PowerPoint…)
Good interpersonal and commercial skills
Team work / Strong work ethics
Initiatives, dynamism, effectiveness and commercial / technical skills in supporting its activities
Fluent in English and Spanish

Job Responsibility

Help identify transactions fitting within the scope of activity and strategy of Export Finance and Trade Finance
Help structure transactions and prepare term sheets and offers
Preparation and submission of Business and Credit Committees in New York and Paris
Ensure proper follow-up of transactions (funding, documentation etc...)
Ensure compliance with existing regulations and internal policy (KYC etc...)
Monitor transactions (covenants, annual reviews, liaise with the credit department)
Help with the disbursement process for ECA guaranteed transaction
Help develop each business line throughout the Latam market
Preparation of the product lines’ internal and external presentations
Elaboration of the product lines’ monthly and annual reporting’s

Fulltime

Equity Derivatives Business Analyst (Structured Products)

Engineer the future of global finance. At Citi, our Tech team doesn't just suppo...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Strong background in trading technology
Experience with Equity Derivatives, ideally including OTC and Notes
Direct experience with structured products (fixed income, equity/credit derivatives)
Proven track record delivering complex technology projects on time
Projects involving pricing, risk, trade processing for structured products
SQL proficiency, familiarity working with APIs, Agile methodologies
Strong understanding of financial markets, derivatives, risk management, and structured products trade lifecycle
Analytical, problem-solving, exceptional communication (written/verbal), stakeholder management, organized, proactive

Job Responsibility

Lead elicitation and analysis of complex business needs from structured products traders, sales, and operations
Translate needs into clear functional and non-functional requirements
Produce detailed functional specs, user stories, and process flow diagrams
Apply in-depth knowledge of structured products (e.g., equity-linked, credit-linked, interest rate, FX hybrids, securitized products) across their lifecycle
Partner closely with Platform team to manage expectations and ensure alignment
High-quality written documentation and clear communication of complex problems
Partner with QA for test strategy and plan review
Help to document acceptance criteria as basis for automated BDD testing

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources
Hybrid working model (up to 2 days working at home per week)

Fulltime

International Trade Compliance Analyst

A global aerospace and technology company is seeking an experienced Internationa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Hands-on experience supporting export compliance, sanctions compliance, restricted party screening, export-controlled operational workflows, vendor risk, or regulatory compliance operations in an execution-focused compliance role
Direct experience performing restricted party screening (RPS) reviews and sanctions compliance workflows within an export-controlled or highly regulated environment
Ability to independently review, triage, disposition, escalate, and document compliance-related matters in accordance with established policy
Experience reviewing due diligence questionnaires, vendor onboarding materials, or third-party compliance documentation preferred
Strong attention to detail and comfort operating within structured, policy-driven processes
Excellent written communication, organizational, and follow-up skills
Experience within aerospace, defense, technology, manufacturing, or other export-controlled or highly regulated industries preferred
Compliance-operations or paralegal backgrounds with direct sanctions, export-controls, or diligence execution experience may be considered

Job Responsibility

Review and independently disposition restricted party screening (RPS) hits in accordance with company policy and compliance procedures
Support sanctions compliance workflows, including reviews involving embargoed or restricted countries and entities
Review and approve visitor and lab access requests involving export-controlled environments
Support anti-bribery and anti-corruption (ABAC) diligence reviews for third parties and vendors
Review compliance questionnaires and supporting documentation for completeness, inconsistencies, and potential red flags
Follow up with vendors and internal stakeholders to obtain missing compliance information or clarification as needed
Review requests for access to export-controlled information and confirm completion of required training, acknowledgments, and documentation
Support preparation of export applications and related compliance documentation
Assist with development and preparation of compliance training and policy materials
Maintain accurate documentation within established compliance review and escalation processes

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Fulltime

International Trade Compliance Analyst

A global aerospace and technology company is seeking an experienced Internationa...

Location

United States , San Francisco

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Hands-on experience supporting international trade compliance, export compliance, sanctions compliance, vendor risk, corporate compliance, or regulatory operations
Direct experience performing restricted party screening (RPS) reviews and sanctions compliance workflows within an export-controlled or highly regulated environment
Ability to independently review, triage, disposition, escalate, and document compliance-related matters in accordance with established policy
Experience reviewing due diligence questionnaires, vendor onboarding materials, or third-party compliance documentation preferred
Strong attention to detail and comfort operating within structured, policy-driven processes
Excellent written communication, organizational, and follow-up skills
Experience within aerospace, defense, technology, manufacturing, logistics, or other regulated industries is a plus
Compliance-focused paralegal backgrounds with experience supporting regulatory, diligence, investigations, or corporate compliance workflows may be considered

Job Responsibility

Review and independently disposition restricted party screening (RPS) hits in accordance with company policy and compliance procedures
Support sanctions compliance workflows, including reviews involving embargoed or restricted countries and entities
Review and approve visitor and lab access requests involving export-controlled environments
Support anti-bribery and anti-corruption (ABAC) diligence reviews for third parties and vendors
Review compliance questionnaires and supporting documentation for completeness, inconsistencies, and potential red flags
Follow up with vendors and internal stakeholders to obtain missing compliance information or clarification as needed
Review requests for access to export-controlled information and confirm completion of required training, acknowledgments, and documentation
Support preparation of export applications and related compliance documentation
Assist with development and preparation of compliance training and policy materials
Maintain accurate documentation within established compliance review and escalation processes

What we offer

Medical, vision, dental, and life and disability insurance
Company 401(k) plan

Trade Support Analyst

We are looking for a skilled Trade Support Analyst to join our team in Jacksonvi...

Location

United States , Jacksonville

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Economics, Applied Mathematics, or a related field
a Master’s degree is preferred
3–5 years of experience in valuation, financial analysis, or transaction services, ideally within a Big 4 accounting firm or a reputable advisory organization
Strong expertise in financial modeling and valuation techniques for equities, debt, and derivatives
Proficiency in software and tools such as Bloomberg, Capital IQ, and advanced Excel functions
Familiarity with accounting standards like ASC 815, ASC 740, and ASC 820
Exceptional written and verbal communication skills, with the ability to present complex findings clearly
Proven ability to manage multiple priorities and deliver results in a fast-paced environment

Job Responsibility

Evaluate and price diverse financial instruments such as equities, fixed income securities, derivatives, and structured products for transactions and reporting purposes
Conduct thorough reviews of third-party valuations for both private and public companies across various industries
Apply advanced valuation techniques, including discounted cash flow modeling, option pricing, and comparable transaction analysis
Perform detailed market, industry, and economic research to support investment decisions and valuation processes
Prepare and present detailed reports summarizing key valuation findings and actionable recommendations
Analyze and interpret complex financial, legal, and corporate documentation to support valuation efforts
Address valuation challenges in specialized areas such as renewable energy, real estate, and operating businesses
Manage multiple projects and maintain clear communication with internal stakeholders to ensure timely delivery of results
Collaborate with senior team members to refine valuation methodologies and enhance analytical practices

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Structured Credit Structuring Analyst

Position Summary Global Markets Structuring team is organised around: 3 Poles:...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Finance related university degree and/or professional qualification
Experience in financial engineering/ structuring and new product development
Experience in financial products for one of the following asset class: IRD, FX, Credit, Equity Derivatives
Flexible
Strong Initiative
Highly motivated
Creative
Innovative
Team Oriented
Analytical

Job Responsibility

Work in coordination with sales to propose products and solutions (pricing, strategy, pitch, client meetings…) for hedging and investment purposes
Prepare marketing materials for products (existing and new), for review by the customer, CACIB and Lawyers
Execute the transactions with Trading according to CACIB pricing policies
Ensure “best-in-class” trade execution from pre to post-trade to offer best client service, in continuous accordance with internal and external rules and regulations
Work closely with other regional structuring teams to ensure efficiency of production and to leverage idea generation
Contribute to the development of new products (or adapt to local clients) by answering swiftly to reverse-enquiries

Fulltime

Valuation Control Senior Analyst - Credit and Structured Products

Valuation Control Analyst, Credit and Structured Products will report to the SVP...

Location

United States , Boston, Massachusetts; Johnston, Rhode Island

Salary:

157000.00 - 165000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

Previous Product Control, Valuation Control or Independent Price Verification coverage for one or more of following products: Convertible Bonds, Asset-Backed Securities, HY/IG Bonds, Mortgage/Mortgage Servicing Rights
CFA/FRM Preferred
Masters in quantitative discipline

Job Responsibility

Execute a price verification/benchmark process including the calculation of fair value adjustments
Work with Trading, Middle Office, Finance and Model Risk to continually monitor the various valuation risks of the business and implement appropriate adjustments
Perform analysis of markets, P&L, & Risk daily with understanding of the factors that drive the valuation risk
Enhance existing control framework including reviewing independent pricing processes, assessing potential coverage developments, and implementing new tools to enhance control efficiency

What we offer

competitive pay
comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States
opportunity to earn an annual discretionary bonus

Fulltime

Junior Analyst, EMEA Global Trade & Customs

This role is an excellent entry point into the world of international trade, cus...

Location

Belgium , Lessines

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

A degree in international trade, logistics, supply chain, business, law, economics or a related field
First exposure to customs, logistics or international trade through internships, apprenticeships or entry‑level roles is a plus, but not mandatory
Strong attention to detail and a willingness to learn complex regulations and processes
A structured, organised and reliable working style
Good communication skills and the ability to collaborate in an international environment
Fluency in French and English (additional European languages are a plus)
A proactive mindset, curiosity, and an interest in global operations and compliance

Job Responsibility

Support daily import and export compliance activities for Baxter entities across EMEA
Assist with the preparation and review of customs documentation and import/export filings
Help monitor compliance with customs, trade and other regulatory requirements
Support data checks, transaction reviews and basic audits, escalating issues when needed
Contribute to the maintenance and update of internal procedures and documentation
Assist with customs-related authorisations and programmes (e.g. AEO, REX, IPR), as applicable
Liaise with customs brokers, freight forwarders and internal stakeholders to ensure smooth operations
Participate in regional projects, process improvements and standardisation initiatives
Support the team in responding to requests from customs authorities or internal audits

What we offer

A strong learning curve and structured development in global trade & customs
Close collaboration with experienced professionals and regional experts
A hybrid working model: up to 2 days remote per week
A supportive, inclusive environment where questions are encouraged
The opportunity to build a long‑term career within a global, purpose‑driven organization

Fulltime

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Structured Trade Review Analyst

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