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TDS Operations Analyst II at TD Bank - ApplyBlast

TDS Operations Analyst II

TD Bank

3 months ago

Toronto, Ontario, Canada

Onsite

Full Time

Senior

0 applicants

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About this role

The Analyst role involves administering credit, supply chain, and trade loans, managing settlements, and reconciling payments within a global trade finance operations hub. Responsibilities include processing transactions in LoanIQ, validating documentation against international rules, and ensuring compliance with AML and anti-boycott procedures. The position requires collaboration with stakeholders to structure trade loans and maintain accurate records for a portfolio exceeding $3 billion.

Responsibilities

Administer trade loans and manage supply chain portfolios
Reconcile payments and validate loan documentation
Process and approve transactions in LoanIQ system
Ensure compliance with AML and international trade rules
Execute daily, weekly, and monthly financial reports

Skills

Qualifications

Certified Documentary Credit Specialist (CDCS)Bachelor's degree in Finance or International Business

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).