Capital Market Middle Office Analyst - Global Trade & Supply Chain Finance

City National Bank • Los Angeles, CA

81d • $71,869 - $114,797

About The Position

Middle Office is a position that will develop and lead all aspect of strategic planning, maintain adequate operations procedures and systems for the Capital Market Operations within Business & Investment Services (B&IS). This function covers incumbent's responsibilities for operations relating to all line of business within Capital Market. The primary immediate function for this role, will be to support the daily Supply Chain Global Trade and Supply Chain Finance (GTS) activities. The overall objective is to help ensure all SCF programs are onboarded correctly and in a timely manner.

Requirements

• Bachelor's Degree or equivalent
• Minimum 1-2 year of experience in financial services/ banking industry
• Minimum 1-2 year of operations management, client service management, documentation, or client training experience required
• Minimum 2 years of experience providing customer service

Nice To Haves

• Experience reading and translating DCRR/Approvals into unexecuted Document Packages and Boarding Checklists
• Knowledge of UCC search, position, and filing
• Ability to interpret legal agreements from inside and outside counsel, their execution, and retention standards

Responsibilities

• Providing support to Front Office GTS Sales while working in collaboration with Credit, compliance, GTS operations
• Maintain and manage daily tasks including but not limited to GTS Requests and management control reports
• Compile, Review, and Store GTS Program Documents
• Forward all relevant documentation to AFS Boarding and GTS Operations for FTI onboarding
• Support CIS and KYC for clients and related parties
• Request third party due diligence searches and documents (e.g., Certificates of Good Standing, UCC Liens, OFAC/World Compliance)
• Generate and validate completion of Trade Boarding Checklist
• Support boarding of suppliers/buyers on non-bank platforms
• Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters
• Ensure all areas of responsibility comply with policies and procedures

Benefits

• Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
• Generous 401(k) company matching contribution
• Career Development through Tuition Reimbursement and other internal upskilling and training resources
• Valued Time Away benefits including vacation, sick and volunteer time
• Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
• Career Mobility support from a dedicated recruitment team
• Colleague Resource Groups to support networking and community engagement

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Bachelor's degree
• Number of Employees: 5,001-10,000 employees