Analyst, Trade Job Description

Analyst, Trade Job Description

178 votes for Analyst, Trade
Analyst, trade provides technical expertise for the Business Application Support team across front-office & Operations disciplines covering Equity, Fixed Income and Derivatives asset classes.

Analyst, Trade Duties & Responsibilities

To write an effective analyst, trade job description, begin by listing detailed duties, responsibilities and expectations. We have included analyst, trade job description templates that you can modify and use.

Sample responsibilities for this position include:

Work with vendor to ensure that foreign exchange trades are executed to fund foreign cash balances resulting from foreign equity transactions
Review OTC derivative confirmations (options
Obtain the Installation and Delivery Verifications from the licensed end-users
Act as a liaison with GET and GTC product classification teams and logistics partners
Review and respond to Census verifications from AES filings to AES compliance error reports
Serve as the process owner and liaison between Brokers and Business Units
Support the Post Entry Audit for all imported commodities, prepare and follow-up with Post Summary Corrections
Conduct & support Regulatory process/procedural audits in accordance to Orthopaedics Group polices and requirements
Answer questions and resolve issues that arise in the daily operations of product movement and ensure proper classification and shipping docs are completed appropriately
Trade support duties

Analyst, Trade Qualifications

Qualifications for a job description may include education, certification, and experience.

Licensing or Certifications for Analyst, Trade

List any licenses or certifications required by the position: NAFTA, FTA, AEO, US, CUSECO, CTPAT, C-TPAT, PMP, EU, CCS

Education for Analyst, Trade

Typically a job would require a certain level of education.

Employers hiring for the analyst, trade job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and University Degree in Finance, Business, Accounting, Economics, Business/Administration, Education, International Business, Engineering, International Trade, Marketing

Skills for Analyst, Trade

Desired skills for analyst, trade include:

Foreign Exchange
Asset Servicing Practice would be considered as an advantage
Derivatives and Fixed Income products - pricing and settlement practices of Bonds
Partner with peers to deliver timely results for clients
Wholesale Banking business products

Desired experience for analyst, trade includes:

Train new Trade Specialists, educating HBI cross-functional associates regarding import processes, requirements and documentation
Prepare responses to US Customs regulatory audit requests
Liaise with other cross-functional areas in order to execute effective and relevant trade/compliance activities to support the organization’s sales, purchasing, materials management, production and overall operating functions
Prepare and analyze US Customs duty/financial reporting to ensure required monthly duty payments take place
Ideally, you will be a university graduate with a Bachelor's degree, preferably with major in Trade Finance or Economics
You will need at least 3-5 years of international trade settlement experience in banking industry with ability to work independently to develop innovative solutions to satisfy customer needs

Analyst, Trade Examples


Analyst, Trade Job Description

Job Description Example
Our company is looking for an analyst, trade. Thank you in advance for taking a look at the list of responsibilities and qualifications. We look forward to reviewing your resume.
Responsibilities for analyst, trade
  • Assist with the completion of account opening documentation where necessary
  • Prepare and communicate daily BU position reports
  • Professionally drive and challenge teams on needs, assumptions, and expected outcomes through collaboration
  • Maintain master country of origin and classification database for Dental platform imported parts
  • Audit import/export programs at global sites and develop countermeasures and action plans for compliance improvements
  • Analyze data from ACE reports for errors and anomalies
  • Work with procurement, regulatory and R&D to collect and manage trade related information to accurately classify shipments, obtain certificates of origin, and collect information pertaining to assists
  • Gather information to audit brokers and freight forwarder activity
  • Determine eligibility for Free Trade Programs
  • Develop and provide training and assistance, as directed/needed, to relevant departments and local plant import and export compliance associates
Qualifications for analyst, trade
  • Facilitate communication between front and back offices
  • Facilitate buy-in communication between brokers and custodians
  • Prepare trade reports and handle ad-hoc requests for the investment team
  • A minimum of 3 years of import/export customs experience
  • A minimum of 1 year experience classifying and/or licensing international imports/exports
  • Help to create a Global Transfer pricing policy for KKG and monitor the adjustments to assure proper reporting

Analyst, Trade Job Description

Job Description Example
Our company is growing rapidly and is looking to fill the role of analyst, trade. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, trade
  • Proactively work towards strengthening current processes
  • Continually update/enhance existing written procedures
  • Maintain broker SSI’s in internal systems
  • Proactively take ownership of accurate completion of the team’s daily trade notification process with brokers, custodians, and interested third parties
  • Trader support and liaison between Business unit/Traders and Technology for Enterprise Fidessa OMS related issues
  • Manage outages
  • Work with Trade Surveillance / Compliance to locate trades and identify trade issues
  • Meet with Marketing Brand Managers, Trade Promotions Department and management to outline each Fiscal Year quarterly trade promotions, deal rates and dates
  • Review all trade promotions/deals entered into the flex planning system to ensure that company Sales Managers/Brokers are following all approved published rates and dates
  • Ensure that all trade planners entered by the Sales Managers and/or Brokers are consistently following company policies and outlined Trade Promotion guidelines
Qualifications for analyst, trade
  • Expertise in order management systems
  • Strong analytical, evaluative, and objective critical thinking skills, demonstrated aptitude for numbers and quantitative proficiency
  • Demonstrated ability to balance workloads through effective time management, prioritization, and organizational skills, ability to work under pressure with multiple deadlines
  • Knowledge of the operating environment, business processes and transaction lifecycle in Fixed Income and Derivatives business is an asset
  • Knowledge of fixed income products with an emphasis on Treasuries, Munies, Agencies and Corporate bonds accompanied with a solid understanding of bond characteristics
  • An even keeled personality who can handle the parallel requests of internal and external customers and still maintain objectivity, prudence and care in decision making

Analyst, Trade Job Description

Job Description Example
Our company is growing rapidly and is looking for an analyst, trade. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, trade
  • Maintain key data that is not automatically managed by IT system rules
  • Maintain the integrity of data between 2 key systems
  • Facilitate timely daily trade entry to allow Global position to be published earlier
  • M2M calculations/Reconcilation for Speculative Trades
  • Investigate and resolve 3-way-reconciliation discrepancies in a timely manner
  • Responsible for the design and distribution of all accounts receivable reporting, including month end reporting and ad-hoc reporting utilized by Corporate Management and Field Management
  • Accounts receivable is the Company’s largest asset.As a result, the Financial Analyst is assigned numerous projects that require the ability to determine the relevant accounts receivable data set, extract data from the Company’s systems, analyze and interpret results, and present recommended solutions to management
  • Assist with the customer accounts placed with third-party collection agencies, including the selection of the agency to be utilized
  • Responsible for the over for collection database management, including tracking amounts placed and recovered and associated legal fees
  • Establishes/creates templates for ACH-CCD electronic payments in order to upload remittance data to the accounts receivable system
Qualifications for analyst, trade
  • Graduate in any stream with 1-2 years of work experience
  • University degree in marketing or business administration, minor in statistics
  • Minimum 2 years of experience in business development, retail channel management in FMCG industry
  • 45 hours per week on average will be required
  • University completed in International Business or related careers
  • Minimum experience of 1 year in similar positions (customs agency, storage terminal, cargo agency or logistics operators)

Analyst, Trade Job Description

Job Description Example
Our growing company is looking to fill the role of analyst, trade. If you are looking for an exciting place to work, please take a look at the list of qualifications below.
Responsibilities for analyst, trade
  • Participate in firm and industry working groups as needed
  • Research and evaluate operational requirements of new market/asset types being considered for investment or changes to existing markets with a focus on markets in the Asia Pacific region
  • Assist other areas of the firm to support client needs, provide coverage and respond to general operational and trading inquires
  • Work closely with Investment, Client and Portfolio Services teams and staff in Hong Kong, Boston, London and Sydney, to create, enhance, and implement sound, efficient workflows, controls and procedures
  • Remain flexible with own job responsibilities and help define the evolving roles within the team
  • Consult with business units and suppliers on Country of Origin requirements
  • Support trade program system solutions, including working with outside service providers
  • Review audit findings and support process refinements as needed to ensure compliance
  • Manage effective communication with internal clients (Operators) to ensure that the Turnaround Time for document presentation is maintained
  • Read and understand the documents to be prepared as per the requirement of the Letters Of Credit
Qualifications for analyst, trade
  • Knowledge of items Customs classifications the applicable implications of a code determination
  • Minimum 2 year experience in contract/order/ shipping handling or trade finance preferred
  • Bachelor degree, majored in international trade, finance or accounting is preferred
  • Punctual, prudent, well structured, motivated and an excellent communicator.- A self-disciplined professional with team work spirit and strong sense of responsibility.- Eager to learn and improve continuously and can work under pressure.- Customer oriented
  • 2+ years industry experience working with U.S. Customs laws and regulations in a fast paced, manufacturing environment
  • Knowledge in ERP System (As 400, Oracle, SAP)

Analyst, Trade Job Description

Job Description Example
Our growing company is hiring for an analyst, trade. We appreciate you taking the time to review the list of qualifications and to apply for the position. If you don’t fill all of the qualifications, you may still be considered depending on your level of experience.
Responsibilities for analyst, trade
  • Review inbound HS codes from overseas SPs
  • A bachelor degree from a full-time university is required
  • Good reading and writing skills in English are required
  • Energetic, dynamic, efficient
  • Bright as a quick-learner
  • Good people skill and team work spirit
  • Responsible for the daily processing of Mutual Fund trades and overseeing the accurate implementation and execution of mutual fund trades
  • Serve as liaison between field sales, business units and IT to determine the best trade systems solutions needed to serve the business
  • Prepare SWIFT messages
  • Data processing of transaction data to the application systems in the region
Qualifications for analyst, trade
  • Assists and is a key participant in the post-Customs entry documentation review process and performs assessments on selected HBI Import/Export Entry documentation
  • Prior experience in import/export customs & compliance requirements is preferred
  • Knowledge of Trade Compliance or Free Trade Agreements
  • Business-related Bachelor’s degree required, MBA is a plus
  • Ability to prioritize, manage and complete multiple projects at once while working independently, cross functionally
  • Minimum of 2 years’ experience in trade compliance

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