Trade Compliance Operations Analyst
Cargill US
Current job opportunities
Banking, treasury, risk and compliance vacancies in the United States from global, custody and regional banks, taken from their official career sites.
Live opportunities
Cargill US
Broadridge US
ExxonMobil US
Moody's US
Mastercard US
AllianceBernstein US
Bunge US
State Street US
Intuit US
Lincoln Financial
Northern Trust US
Invesco US
US banks hire finance professionals well beyond the trading floor. Large banks and the US arms of global banks recruit for regulatory reporting (FR Y-9C, FFIEC call reports and CCAR stress-testing submissions), product and valuation control, liquidity and capital management, credit, market and operational risk, model validation, anti-money-laundering and sanctions compliance, and treasury. Custody and trust banks add fund services and client reporting, while regional banks hire for credit administration and loan review.
These teams value banking experience over general accounting, so years in an Indian bank, a global bank’s capability centre or a financial-services audit team count for a lot. The CFA and FRM help in risk and markets roles, and a US CPA in reporting and controllership. Most moves from India go through an H-1B visa or an L-1 transfer, which is why many candidates first join the Indian centre of the same bank. Read each listing for the business line and reporting line before applying on the bank’s site.
Companies with current openings on this page include State Street US, Citi US, MUFG US, Lincoln Financial and RSM US US. Company names link to that employer’s own jobs page.
Most current openings are in New York, Boston, Chicago, Clifton and Radnor.
Current openings are mostly in Investment / Markets, Accounting, Risk and Treasury roles.
Yes. Some current openings are open to candidates with 0–2 years of experience. Check the experience asked for on each listing, or browse finance fresher jobs.
Open any listing to see the employer, location, experience and qualifications. Applications are completed on the employer’s official career page. Save your preferences in a free CA Samaaj account to get daily alerts for new matching jobs.
Freshness and trust
Job listings are reviewed regularly against employer sources. Roles that are no longer available are removed from active listings. Applications continue through the employer’s official application page.