Tds Operations Analyst Iii - Montréal, Canada - TD Bank

TD Bank
TD Bank
Verified Company
Montréal, Canada

2 weeks ago

Sophia Lee

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Sophia Lee

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Description
413689BR

Securities / Wholesale Banking

Montreal, QC

July 10, 2023

Company Overview

Department Overview


Global Trade Finance Operations International processing hub is located in Montreal with spoke locations in Vancouver, Calgary, Toronto, Houston and Singapore.

We are a team of over 95 experienced professionals who offer a full range of trade products and are dedicated to providing world class service to our customers located all over the globe.

With more than 3,500 people in 13 offices around the world, TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients who choose us for our knowledge, innovation and experience in the following key areas of finance:

  • Investment and Corporate Banking
  • Capital Markets
  • Interest Rate, Currency and Derivative Products
  • Commodities
  • International Trade


Our services include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures, and executing daily trading and investment needs.


With offices located around the world and with more than 650 professionals, the strength of TD Securities Global Operations lies in the diverse and dynamic group of individuals who are dedicated to providing ongoing support functions for TD Securities' businesses and their partners.

As part of TD Securities, Global Operations professionals have the opportunity to learn end to end processes as well as create relationships with different lines of business.

Challenged to learn and grow within their role, members of Global Operations are supported in their goals of innovation, excellence and commitment to customer service.


  • Be an expert in the International Chamber of Commerce (ICC) rules and standards (ISP98, URDG758, UCP600) with ability to provide consultation to large multinational clients
  • Expert knowledge and understanding of the Standby Letter of Credit (SBLC) & Letter of Guarantee (LG) transactional life cycle in a global environment
  • Excellent relationship management and customer service skills required to facilitate positive interaction with our stakeholders and clients.
  • Review and provide recommendation of instrument drafting to protect Bank & Client Risk prior to Issuance
  • Provide recommendations / escalate issues (Nonstandard, high risk or other activities as per AML Enhanced Due Diligence and Anti-Boycott Procedures)
  • Provide training / guidance to the team on best practices, processes, etc. as well as guide junior staff for the completion of business as usual functions or adhoc nonroutine requests
  • Strong timemanagement, decision making and organizational skills to manage multiple deadlines and priorities within a fast paced environment
  • Maintain full knowledge and understanding of internal and external developments, market conditions, regulatory and other changes impacting Global Trade Finance
  • Identify and investigate nonstandard operational / reporting / process issues
  • Identify procedures for improvement; recommend and monitor the achievement of process enhancements
  • Execute on adhoc requests
  • Release day to day transactions and assess and provide approval on AML escalations

Requirements:


  • 5+ years' experience in an International Trade Finance Operations environment
  • Bachelor Degree in Finance, International Business or other related Discipline
  • CDCS, CSDG accreditation an asset
  • Strong communications skills
  • Ability to work in a fast paced environment
  • Requires to be available during some Canadian Statutory Holidays on rotational basis in order to cover our multiple province holidays, US & UK business
  • This position requires minimum of 18 months commitment to the role
  • Hybrid role currently minimum 2 days per week in the office
Additional Information

  • French/English is an asset
Hours

37.5

Inclusiveness


At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported.

We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve.

If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.


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