Global Trade SCF Middle Officer
$105k - $125kNatixis Capital Markets Inc
The Global Trade Middle Office Associate for Supply Chain is a key partner to our Global Trade business lines (including Energy and Natural Resources, and Trade and Treasury Solutions), Operations Management, and key support functions. In this dynamic role, you will ensure optimal transactional support, deliver exceptional customer service, manage operational risk, and drive continuous process improvement. The ideal candidate is an organized, proactive, and highly motivated professional who thrives under pressure, maintains a collaborative mindset, and delivers excellent results in a fast-paced environment. Key Responsibilities As a Middle Office Associate, you will manage a portfolio of committed and uncommitted client files, enforce established procedures, mitigate risks, and champion best-in‑class service for both internal and external stakeholders. Your daily responsibilities will include: Deal Structuring & Credit Process Support: Participate in key phases of the credit life cycle, including pre‑closing, closing, client processing, deal monitoring, and repayment. Front Office Partnership: Attend pre‑closing meetings for new deals as needed and provide ongoing analytical and operational support to the Front Office (FO). Documentation & Compliance Review: Review credit and master purchase agreements to ensure strict alignment with credit approvals. Collaborate with the Deal Closing team to facilitate accurate booking in Loan IQ. Risk & Waiver Management: Proactively identify discrepancies between transaction terms and credit approvals, initiating waiver requests with the FO when necessary. Ensure all Conditions Precedent (CPs) are met before funding is processed. Transaction Lifecycle Management: Monitor deals closely from closing to termination. Safeguard files by saving all closing documentation in internal systems and tracking UCC filings. Cross‑Functional Collaboration: Partner with the Back Office team to ensure accurate transaction booking in Loan IQ by delivering complete documentation, backup files, and internal control verifications. Financial Crime Prevention: Strictly adhere to internal procedures regarding financial crime prevention, including Know Your Customer (KYC), Anti‑Money Laundering (AML), Sanctions and Embargo, Anti‑Boycott, and Vessel/OFAC checks. Covenant & Regulatory Monitoring: Monitor financial covenants and follow up on past‑due items. Ensure covenant databases are updated in a timely manner, proactively contacting clients or agent banks for outstanding deliverables while maintaining regulatory reporting compliance. Continuous Process Improvement: Maintain strong working relationships with Front Office, Operations teams, outsource providers, and internal control groups. Identify system and process bottlenecks, coordinate with IT and support teams to implement solutions, and participate in User Acceptance Testing (UAT) for new banking platforms. Qualifications Experience: 1–5 years of experience in commercial lending and asset‑financing support management within a commercial bank is required. Education: Bachelor’s degree in Finance, Economics, or a related business field; an advanced degree is preferred. Technical Skills: Proficiency in Microsoft Office, with advanced skills in Excel. Familiarity with specialized banking systems is a plus (specifically Cash Plus and Loan IQ). Industry Knowledge: A foundational understanding of Trade Finance and Supply Chain Finance products. General knowledge of corporate banking operations. A solid understanding of financial statements, with the ability to confidently calculate and interpret financial ratios. Soft Skills: Outstanding communication, exceptional organizational skills, a proactive approach to risk management, and the ability to collaborate effectively across diverse global teams. The salary range for this position will be between $105,000 - $125,000. Natixis is required by law to include a reasonable estimate of the compensation range for this role. Actual base salary will vary and will be based on several factors including, but not limited to, relevant experience, education, skills set, applicable licensure and certifications, and other business and organizational needs. Base salary is only one component of our total rewards package. Natixis also offers a generous benefits package, and you may be eligible for a discretionary incentive award depending on company and individual performance. Required Skills/Qualifications/Experience #J-18808-Ljbffr Natixis NY Branch
$60k - $80k
...Job Title: Global Trade Compliance Analyst Department : Operations Primary Location: Remote/Personal Residency Reports To: Account Manager... ...deadlines and daily requirements. Proficient with Microsoft Office products including, but not limited to, Outlook, Excel, and Word...SuggestedFull timeWork at officeImmediate startRemote workWork from homeFlexible hours- ...Tradeready is hiring an International Trade Specialist to ensure compliance with U.S. and international trade laws, manage global logistics, and optimize import/export processes. The ideal candidate will have a background in International Business and extensive knowledge...Suggested
- ...Global Trade Compliance Specialist The Global Trade Compliance Specialist will support compliant export and import transactions. Successful... ...Regulations, Foreign Trade Regulations (15 CFR Part 30), Office of Foreign Assets Control (OFAC), and familiarity with International...SuggestedWork at officeLocal areaWork from home2 days per week1 day per week
- Dormont Manufacturing Co is seeking a Middle Officer - Power to oversee daily trading positions and manage reconciliation processes between trading teams. The ideal candidate will have a Bachelor’s degree, 2-5 years in a middle office role supporting power trading, and...SuggestedWork at office
$75k - $85k
...Global Logistics and Trade Compliance Specialist Department: Production Location: Remote, United States Job Type: Full time, exempt Hiring Range... ...That’s Truly Yours: Various time off programs and seasonal office closures so you can recharge. Plus, Summer Fridays to make...SuggestedFull timeSummer workSeasonal workWork at officeLocal areaRemote workHome officeOverseas- Vigilant GTS is looking for a Global Trade Compliance Analyst to join their operations team. This remote position requires a Bachelor's degree... ...skills, attention to detail, and proficiency in Microsoft Office products. The company offers a comprehensive benefits package...Remote jobWork at office
$60k - $65k
Marc Jacobs in New York seeks a Global Import/Export Compliance and Logistics Coordinator to streamline logistics and customs compliance... ...and a degree in Logistics or a related field. You'll manage trade data, coordinate shipments, and ensure compliance with international...$150k - $190k
...days a week onsite in NYC About the job Hawkwood is partnering with an innovative quantitative trading firm to hire a Global Mobility Program Manager into their New York office. Our client partners sophisticated data with powerful technology to solve complex problems in...Contract workWork at officeRelocationRelocation package3 days per week- ...First Quality in McElhattan, PA seeks an International Trade Compliance Specialist. This role manages import/export activities to comply with U.S. and international trade laws, including EAR and ITAR. Successful candidates will have a Bachelor’s degree in a relevant field...
- Job Title Middle Officer Contract Type Permanent Time Type Full time Job Description Summary... ...world’s largest independent commodities trading houses by turnover, creating logistics solutions... ...generates sustainable value across the global supply chain for its customers. Founded...Permanent employmentFull timeContract workWork at office
- Lutron Electronics Co., Inc is looking for a detail-oriented Trade Compliance Specialist to join their team in Center Valley, PA. In this... ...field, with preferred certifications. The position requires in-office attendance at the Center Valley location. #J-18808-Ljbffr...Work at office
- A leading financial institution is seeking a Senior US Global Liquidity Solutions Executive Director in New York to play a vital role in the sales team. You will focus on optimizing trading and execution services for institutional clients while collaborating with various...
$120k - $140k
...exchanges. Our main focus is on the sales and trading of Japanese, Asian, and U.S. equities,... ...Compliance Specialist supports the front office sales and trading desks for the fixed... ...fixed income front office sales & trading, middle office operations and IT on a timely basis...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours3 days per week- ...Our client, a leader in oil and gas, is seeking a dedicated Trade Compliance Analyst to join their dynamic team. As a Trade Compliance... ...banks. What's in it for me? Opportunity to work remotely with a global organization. Engage in meaningful work that impacts international...Weekly payContract workTemporary workRemote workFlexible hours
$42k - $90k
Operation Service Department-Middle Desk Quality Control/Risk Management... ..., institutional weight and global breadth provide our clients... ...Corporate or Personal Banking or our Trade Services, Commodities,... ...assignments. Assignments include Head Office accounting self-assessment,...Full timeWork at office$180k - $215k
...Trade Compliance Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10052303 Description & Requirements Title: Compliance... ...as evidenced by our award‑winning pro bono program. The global Sanctions and Trade Compliance team within Bloomberg’s Legal...Temporary workFor contractorsWork experience placementWork at officeLocal area$150k - $200k
Our client is a global, multi-strategy investment management firm headquartered in New York City, seeking a Senior Trade Surveillance Officer to join its Legal & Compliance function. This is a highly visible role supporting front-office trading teams while owning key elements...Work experience placement- Job Title Middle Officer - Power Contract Type Permanent Time Type Full time Job Description Summary of Company Gunvor is one of the largest independent energy trading companies in the world operating in over 100 countries, with its main trading offices in Geneva, Singapore...Permanent employmentFull timeContract workWork at office
$76k - $105k
Posted Job Title Major Gifts Officer for Penn Global Job Profile Title Major Gifts Officer Job Description Summary The Major Gifts Officer (... ...examples. As a member of the Penn community, you’re right in the middle of the excitement—and you and your family can enjoy many of...Local areaFlexible hoursWeekend workAfternoon shift- Mondrian Alpha, a prestigious global hedge fund, seeks a Compliance Officer for its New York office. This generalist role focuses on trading/advisory work, with autonomy to challenge PMs and contribute to surveillance and core compliance. Strong equities experience is...Work at office
- Shipping and Trade Compliance Coordinator Job Title: Shipping and Trade Compliance Coordinator... ...Qualifications Proficiency in Microsoft Office applications particularly Excel and... ...Demonstrable knowledge and experience with global customs regulation and UK & US export...Work at officeFlexible hours
$46k - $57k
Brothers International in Rochester, NY, seeks a Customs Entry Writer to provide supply chain support and ensure timely importation of products. The ideal candidate will manage customs entries and communication with vendors. Minimum qualifications include a high school ...- ...Lutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence to...Work at office
- ...Vice President, Compliance Officer, Fixed Income Sales and Trading About the Company Acclaimed investment bank Industry Investment Banking... ...personnel. Key responsibilities include supporting the global compliance monitoring program, performing testing and monitoring...
- ...Chief Program Officer About the Company Charitable organization... ...Industry International Trade and Development Type Privately... ...people living in poverty globally. This role is pivotal in setting... ...complex initiatives in low and middle-income countries. The ideal...Local area
- ...America is committed to an in‑office culture with specific requirements... ...product experts supporting Global Transaction Services in client... ...an assigned portfolio of Middle Market firms with corporate revenues... ..., Card Solutions, and/or Trade & Supply Chain Finance experience...Work experience placementWork at officeWork from homeFlexible hoursShift workDay shift
$170k - $220k
...selected colleague will work at an MUFG office or client sites four days per week and work... ...advise internal stakeholders from Sales, Trading, Compliance, Operations and other Risk... ...legal or regulatory matters that concern Global Markets activities and personnel Participate...Work at officeRemote workFlexible hours- ...seeks a senior legal professional to advise internal stakeholders in Global Markets on regulatory issues and commercial risk. The role requires a JD and NY eligibility, with exposure to sales, trading and investment banking regulatory matters. The selected candidate will...Remote job1 day per week
$170k - $220k
...legal and regulatory advisory support to Global Markets businesses conducted through MUFG... ...and advise internal stakeholders in Sales, Trading, Compliance, Operations, and Risk... ...detail‑oriented skills. Proficient with MS Office and electronic document management. Education...Local area- ...asume el cargo con el sólido respaldo del Consejo mientras la organización sigue impulsando sistemas circulares en la industria textil global. Edd Denes aporta más de dos décadas de experiencia en liderazgo en servicios financieros, transformación tecnológica y operaciones...
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