About this role
Trade Operations Risk & Control Analyst (266813) at Scotiabank Global Site. Location: San Isidro, Lima, Peru. Role: analyzing transactions, applying controls, documenting findings Requirements: Bachelor's degree in engineering, systems, business, economics or accounting; 2+ years related experience in trade finance or due diligence; strong knowledge of trade finance products, AML/KYC/CIP, and regulations; advanced English; Microsoft Word/Excel/PowerPoint and Adobe skills. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Adobe Commitment: Full Time Workplace: Onsite Languages: Spanish, English