Top 18 Trade compliance officer Jobs in Columbus

Credit Analyst #1013885
Dexian —Columbus, OH
- $25 - $28 an hour
- Full-time
- Mid-level
- Office
- Continuous improvement
Quick Apply
10d
Business Development Manager - Energy
FBT Gibbons LLP —Columbus, OH
- $105,000 - $140,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Bachelor's degree
- Profit sharing
- Paid parental leave
Corporate Counsel, Americas
Mettler Toledo —Columbus, OH
- Microsoft Outlook
- Writing skills
- Mid-level
- Disability insurance
- Health insurance
Senior, Indirect Tax Technology - Global Trade Analytics
Deloitte —Columbus, OH
- $86,700 - $177,125 a year
- Full-time
- Hybrid work
- CPA
- ERP systems
- Office
Facilities Capital Projects Specialist
KEMBA Financial Credit Union —Columbus, OH
- $73,000 - $81,000 a year
- Weekends as needed
- Hybrid work
- 5 years
- Ability to lift 50 pounds
- Senior level
- Cell phone reimbursement
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2d
Tax Senior, Global Trade - Classification
Deloitte —Columbus, OH
- $86,700 - $177,125 a year
- Full-time
- Hybrid work
- CPA
- Writing skills
- Research
Business Development Manager - Life Sciences
FBT Gibbons LLP —Columbus, OH
- $105,000 - $155,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Data analysis skills
- Profit sharing
- Paid parental leave
Senior, Indirect Tax - Global Trade
Deloitte —Columbus, OH
- $86,700 - $177,175 a year
- Full-time
- Hybrid work
- Oracle
- CPA
- Writing skills
Relationship Manager, Commercial OR Sr. Relationship Manager, Commercial
KeyBank National Association —Columbus, OH
- $112,000 - $210,000 a year
- Full-time
- Hybrid work
- 7 years
- Customer service
- Office
9d
Tax Consultant II, SAP Tax Technology - Global Trade
Deloitte —Columbus, OH
- $92,800 - $132,250 a year
- Full-time
- Hybrid work
- CPA
- Up to 50% travel
- Writing skills
Sr. Manager, Indirect Tax - Global Trade
Deloitte —Columbus, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- CPA
Sr. Manager, SAP Tax Technology - Global Trade
Deloitte —Columbus, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Access
- CPA
- Up to 50% travel
Artificial Intelligence (AI) Data Governance Officer
Northwest Bank —Columbus, OH
- Full-time
- Computer Science
- Research
- Office
Quick Apply
6d
Marine Interdiction Agent
Customs and Border Protection —United States
- $76,745 - $142,199 a year
- Online Application
- Mid-level
- Doctor of Philosophy
- Travel
- Dental insurance
- 401(k)

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Credit Analyst #1013885
Dexian —Columbus, OH
Support credit facility setup, maintenance, and monitoring; coordinate collateral reviews and approvals prior to issuance; and partner with underwriting and…
$25 - $28 an hour
Quick Apply
10d
Business Development Manager - Energy
FBT Gibbons LLP —Columbus, OH
Create and implement business development strategies; own and execute tactics to support plan elements. We are currently seeking a Business Development Manager…
$105,000 - $140,000 a year

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trade compliance officer jobs near columbus

Credit Analyst #1013885

Dexian -
Columbus, OH

Quick Apply

Job Details

Full-time | Contract
$25 - $28 an hour
10 days ago

Qualifications

KYC
Teamwork
Customer inquiry handling
Continuous improvement
Management reporting
Process management

Full Job Description

Job Description:

The Wealth Management Credit Platform Service Support Team is part of Private Banking (PB) Credit Platform Services. The Letter of Credit Center of Excellence (CoE) supports the documentation and issuance of Letters of Credit for Private Bank clients, ensuring adherence to operational and risk controls. The team partners with clients, front office, credit risk, and Global Trade teams to facilitate the timely and accurate issuance of Letters of Credit while delivering a seamless client experience.

Key Responsibilities

Process the complete lifecycle of Standby Letters of Credit, including issuance, amendments, extensions, transfers, cancellations, drawings and billing.
Review customer documentation for completeness, accuracy, and compliance with internal policies and international trade regulations.
Validate Letter of Credit applications, supporting documentation, collateral arrangements, and approval conditions before execution.
Coordinate with Relationship Managers, Product Advisory, Credit Officers, Legal, Compliance, Operations, and Trade Finance teams to facilitate timely processing of Letter of Credit transactions.
Ensure all transactions comply with applicable regulatory requirements, internal risk frameworks, bank policies, UCP 600, ISP98, OFAC, KYC, and internal controls.
Support credit facility setup, maintenance, and monitoring; coordinate collateral reviews and approvals prior to issuance; and partner with underwriting and credit teams to ensure facilities are properly established, approved, and linked within internal credit and trade processing systems.
Monitor transaction queues and service level agreements to ensure timely execution while maintaining high standards of quality and operational excellence
Investigate and resolve operational exceptions, documentation discrepancies, and client inquiries through effective collaboration with internal stakeholders.
Maintain accurate transaction records across banking platforms and ensure complete audit trails for all Letter of Credit activities.
Support periodic portfolio reviews by monitoring upcoming expiries, renewals, collateral sufficiency, and outstanding documentation requirements.
Identify process improvement opportunities and contribute to automation, standardization, and operational efficiency initiatives.
Participate in internal audits, regulatory examinations, and control testing activities while ensuring adherence to operational risk and compliance standards.
Produce operational reports and management information relating to transaction volumes, service metrics, outstanding exceptions, and operational risks.
Escalate operational risks, control gaps, and complex transactions to senior management in accordance with established governance procedures.

#FA

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Pay: $25.00 - $28.00 per hour

Work Location: In person

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Refine Your Search

trade compliance officer jobs in columbus

Credit Analyst #1013885

Business Development Manager - Energy

Corporate Counsel, Americas

Senior, Indirect Tax Technology - Global Trade Analytics

Facilities Capital Projects Specialist

Tax Senior, Global Trade - Classification

Business Development Manager - Life Sciences

Senior, Indirect Tax - Global Trade

Relationship Manager, Commercial OR Sr. Relationship Manager, Commercial

Tax Consultant II, SAP Tax Technology - Global Trade

Sr. Manager, Indirect Tax - Global Trade

Sr. Manager, SAP Tax Technology - Global Trade

Artificial Intelligence (AI) Data Governance Officer

Marine Interdiction Agent

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