Top 21 Trade compliance officer Jobs in Cincinnati Oh

Commercial Closing Officer - Commercial Admin Total Bank
WesBanco Bank, Inc. —Cincinnati, OH
- Remote
- Mid-level
- Office
- High school diploma or GED
Trade Compliance Manager
Cintas —Mason, OH
- Full-time
- 3 years
- Finance
- Supervising experience
- Profit sharing
- AD&D insurance
9d
VP, Internal Audit
Macy’s —Springdale, OH
- $268,400 - $498,200 a year
- Full-time
- CPA
- 11+ years
- Finance
- Store discount
- Paid holidays
Contract Administrator & Buyer
CVG Airport Authority —Burlington, KY
- Oracle
- 5 years
- Mid-level
- Wellness program
- Health savings account
10d
Compliance Administrator
Safran —Walton, KY
- From $62,500 a year
- Full-time
- Word processing
- English
- Mid-level
- Paid holidays
- Tuition reimbursement
5d
Business Development Manager - Energy
FBT Gibbons LLP —Cincinnati, OH
- $105,000 - $140,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Bachelor's degree
- Profit sharing
- Paid parental leave
Business Development Manager - Life Sciences
FBT Gibbons LLP —Cincinnati, OH
- $105,000 - $155,000 a year
- Full-time
- Hybrid work
- Marketing
- 5 years
- Data analysis skills
- Profit sharing
- Paid parental leave
Tax Senior, Global Trade - Classification
Deloitte —Cincinnati, OH
- $86,700 - $177,125 a year
- Full-time
- Hybrid work
- CPA
- Writing skills
- Research
Senior, Indirect Tax - Global Trade
Deloitte —Cincinnati, OH
- $86,700 - $177,175 a year
- Full-time
- Hybrid work
- Oracle
- CPA
- Writing skills
Facilities Supervisor- Night Shift
Jabil Circuit —Florence, KY
- Full-time
- Microsoft Excel
- Sanitation
- Mid-level
- Commuter assistance
- Health savings account
Salesforce Administrator
JTM Food Group —Harrison, OH
- ERP systems
- English
- Mid-level
- Profit sharing
- Health insurance
Quick Apply
8d
Tax Consultant II, SAP Tax Technology - Global Trade
Deloitte —Cincinnati, 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 —Cincinnati, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Access
- CPA
Sr. Manager, SAP Tax Technology - Global Trade
Deloitte —Cincinnati, OH
- $163,425 - $333,875 a year
- Full-time
- Hybrid work
- Microsoft Access
- CPA
- Up to 50% travel
Senior, Indirect Tax Technology - Global Trade Analytics
Deloitte —Cincinnati, OH
- $86,700 - $177,125 a year
- Full-time
- Hybrid work
- CPA
- ERP systems
- Office
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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Each associate will earn a professional certification relevant to their field and can obtain tuition reimbursement.
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Facilities Capital Projects Specialist
KEMBA Financial Credit Union —Columbus, OH
Performs periodic field visits and provide progress reports to the Facilities Manager. The Facilities Capital Projects Specialist provides technical and…
$73,000 - $81,000 a year
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VP Financial Planning and Analysis Physician Group and Clinical Enterprise
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Co-own clinical and financial performance with operational and clinical leaders. Lead clinical enterprise budgeting, forecasting, and long-range planning in…

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trade compliance officer jobs near cincinnati oh

Commercial Closing Officer - Commercial Admin Total Bank

WesBanco Bank, Inc. -
Cincinnati, OH

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Job Details

Qualifications

Confidential information handling
Compliance with loan regulations
High school diploma or GED
Project task coordination
Office experience

Full Job Description

SUMMARY:

Responsible for the integrity of the loan closing, due diligence, documentation, loan booking and closing files for assigned customers and Commercial loans. This includes ensuring that the loan structure and terms conform to the credit approval and bank policies, the requirements to close are in place, and identify and appropriately mitigate exceptions. This position requires a thorough knowledge of policies and procedures as they relate to the commercial lending function.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

Practices the standards of the Bank's Mission, Vision, and Pledge.

Orders, obtains and reviews documents, in conjunction with the Commercial Associate Banker, relating to the due diligence process in order to identify and report deficiencies such as title commitments, flood determinations, hazard and flood insurance, UCC searches and other pre-closing items

Assists in the collection and preparation of appropriate data, including information obtained from internal sources as well as from other lending institutions, trade and credit associations. This includes data required to be collected from loan applicants by banking regulation.

Ensures that all required information has been obtained and coordinates efforts to move the loan through the loan origination process.

Coordinates closing portfolio for Commercial loans while managing sound risk and credit management practices that are consistent with the Bank's Credit Policy.

Reviews loan documents and work with outside counsel to ensure all required documents are complete and accurate.

Ascertains that all necessary documentation has been gathered and completed and all preconditions to closing have been met prior to closing.

Performs commercial loan documentation activities, including the preparation of LaserPro and other closing documents according to department standards and ensuring all terms and conditions are incorporated.

Prepares loan modification documents by reviewing the existing transactions to appropriately document a modification consistent with the Bank's credit policy.

Discusses issues with department manager or legal counsel to develop strategies and/or solutions.

Performs other duties as assigned.

OTHER REQUIREMENTS:

Banking is a highly regulated industry and you will be expected to acquire and maintain a proficiency in the Bank's policies and procedures, and adhere to all laws, rules and regulations that are applicable to your conduct and the work you will be performing. You will also be expected to complete all assigned compliance training in a timely manner.

Ability to coordinate and/or manage multiple tasks in various stages is imperative.

Good time management skills.

Willingness to provide a level of service which will clearly differentiate us from our competitors.

Professional demeanor in appearance, interpersonal relations, work ethic and attitude.

Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to bank employees and bank customers.

Ability to work with others in a team environment and under occasional time constraints is a necessity.

Employee must be willing to learn, understand and promote Bank products and services.

Ability to maintain confidentiality is required.

Ability to utilize Microsoft Office software.

Prior experience with LaserPro or similar loan documentation software a plus.

Experience with Capitalstream a plus.

Requirements:

High School Diploma or GED required.

Associate's Degree in Business Administration preferred.

Previous office related experience required.

Minimum of two years relevant banking experience preferred.

Experience with commercial lending systems and loan documentation a plus.

Apply Now

Refine Your Search

trade compliance officer jobs in cincinnati oh

Commercial Closing Officer - Commercial Admin Total Bank

Trade Compliance Manager

VP, Internal Audit

Contract Administrator & Buyer

Compliance Administrator

Business Development Manager - Energy

Business Development Manager - Life Sciences

Tax Senior, Global Trade - Classification

Senior, Indirect Tax - Global Trade

Facilities Supervisor- Night Shift

Salesforce Administrator

Tax Consultant II, SAP Tax Technology - Global Trade

Sr. Manager, Indirect Tax - Global Trade

Sr. Manager, SAP Tax Technology - Global Trade

Senior, Indirect Tax Technology - Global Trade Analytics

Marine Interdiction Agent

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