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Business Analyst Trade Finance Jobs (NOW HIRING)

Siri InfoSolutions Inc

Business analyst

Columbus, OH · On-site

Senior CPG Trade Finance Consultant Location: Columbus, Ohio Duration: 6 months Competencies: 10+ years' experience required Role Description: * Senior CPG Trade Finance Process Expert Business ...

L3HHCM20

IT Global Trade Systems Analyst

Tallahassee, FL · On-site +1

$96K - $178K/yr

Analyze current processes and systems to identify gaps and opportunities for improvement ... and trade finance. * Ensure solutions align with business goals, regulatory requirements, and ...

System One

AP Trade Finance Analyst

Houston, TX · On-site

$85K - $95K/yr

AP Trade Finance Analyst Houston, TX | Onsite (77024) Salary: $85,000-$95,000 + 10% Bonus About the ... paced business environment. Responsibilities * Own full-cycle Accounts Payable processing (250 ...

FuseGlobal

Trade Finance Support Analyst

Solon, OH · On-site

$33/hr

Trade Finance Support Analyst Location: Solon, OH Company: Fortune 100 Food & Beverage ... Match deductions to promotions; collaborate with Business Partners to resolve mismatches. * Manage ...

System One

AP Trade Finance Analyst

Houston, TX · On-site

$85K - $95K/yr

AP Trade Finance Analyst Houston, TX | Onsite (77024) Salary: $85,000-$95,000 + 10% Bonus About the ... paced business environment. Responsibilities * Own full-cycle Accounts Payable processing (250 ...

System One

AP Trade Finance Analyst

Houston, TX · On-site

$85K - $95K/yr

AP Trade Finance Analyst Houston, TX | Onsite (77024) Salary: $85,000-$95,000 + 10% Bonus About the ... paced business environment. Responsibilities * Own full-cycle Accounts Payable processing (250 ...

Atlas Oil

Director of Trade Finance

Houston, TX

Review credit suggestions from SR Credit Analyst for approval * Monitor a report all credit ... Bachelor's degree in finance, economics, or related field (MBA or CFA preferred) * 10+ years of ...

Santander

Trade Finance Sr. Analyst

Miami, FL · On-site

$81K - $101K/yr

Trade Finance Sr. Analyst Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into ...

Santander

Trade Finance Sr. Analyst

Miami, FL · On-site

$81K - $101K/yr

Trade Finance Sr. Analyst Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into ...

Santander Bank

Trade Finance Sr. Analyst

Miami, FL · On-site

$43K - $68K/yr

The Trade Finance Sr. Analyst is responsible for the Letters of Credit. Manages documentary credit transactions for importers and exporters, ensuring accurate processing, compliance with UCP 600 and ...

System One

AP Trade Finance Analyst

Houston, TX · On-site

$85K - $95K/yr

AP Trade Finance Analyst Houston, TX | Onsite (77024) Salary: $85,000-$95,000 + 10% Bonus About the ... paced business environment. Responsibilities * Own full-cycle Accounts Payable processing (250 ...

Socket.dev

Director of Trade Finance

Houston, TX · On-site

$180 - $280/hr

Review credit suggestions from SR Credit Analyst for approval * Monitor a report all credit ... Bachelor's degree in finance, economics, or related field (MBA or CFA preferred) * 10+ years of ...

FuseGlobal

Trade Finance Support Analyst

Solon, OH

$33/hr

Trade Finance Support Analyst Location: Solon, OH Company: Fortune 100 Food & Beverage ... Match deductions to promotions; collaborate with Business Partners to resolve mismatches. * Manage ...

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Business Analyst Trade Finance information

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How much do business analyst trade finance jobs pay per hour?

As of Aug 26, 2026, the average hourly pay for business analyst trade finance in the United States is $42.71, according to ZipRecruiter salary data. Most workers in this role earn between $31.97 and $49.76 per hour, depending on experience, location, and employer.

What is a business analyst trade finance?

Business Analyst Trade Finance roles focus on analyzing, developing, and improving financial products and processes related to international trade, such as letters of credit or trade loans. These professionals work closely with business stakeholders and IT teams to gather requirements, optimize workflows, and ensure regulatory compliance. They also support the implementation of software solutions, help resolve operational issues, and provide insights to enhance efficiency in trade finance operations. Their work is crucial to ensuring smooth and secure financial transactions between importers, exporters, and banking institutions.

How does a business analyst trade finance collaborate with cross-functional teams to implement process improvements?

As a Business Analyst in Trade Finance, you’ll regularly work alongside operations, IT, compliance, and front-office teams to streamline transaction processes and enhance system functionality. Collaboration typically involves gathering requirements from stakeholders, analyzing current workflows, and facilitating workshops to identify pain points or gaps. You'll then help design and document solutions, ensuring they align with regulatory standards and business objectives. Continuous communication and feedback loops are essential to successfully implement and refine process improvements.

What are the key skills and qualifications needed to thrive as a business analyst trade finance, and why are they important?

To thrive as a Business Analyst in Trade Finance, you need a strong understanding of trade finance products, financial analysis, and business process mapping, typically supported by a degree in finance, business, or a related field. Familiarity with trade finance platforms (such as SWIFT, Trade360, or Finastra), data analysis tools, and relevant certifications like CBAP or CITF is often required. Outstanding communication, analytical thinking, and stakeholder management skills help you bridge the gap between technical teams and business needs. These competencies ensure effective process optimization, regulatory compliance, and the successful delivery of trade finance solutions.
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Business Analyst Trade Finance jobs near you
Infographic showing various Business Analyst Trade Finance job openings in the United States as of August 2026, with employment types broken down into 83% Full Time, 14% Part Time, and 3% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $88,838 per year, or $42.7 per hour.

Business analyst Trade Surveillance

Charlotte, NC • On-site

Accord Technologies Inc.
51 - 200 employees
Learn more about Accord Technologies Inc.external

Contractor

Re-posted 13 days ago

Job description

Job Title: Business Analyst – Trade Surveillance
Location: Charlotte, NC (onsite)
Duration: 12 months.
Type: W2 Contract
 
We are seeking a Trade Surveillance Business Analyst to enhance our compliance technology systems, ensuring adherence to FINRA, SEC, and global market abuse regulations.
You will act as the liaison between Compliance, Trading Desks, and IT teams to optimize surveillance systems, detect market manipulation, and reduce false positives in alert generation
 
Job Descriptiion:

  • Requirement Analysis:

    • Gather and document business requirements for trade surveillance systems (e.g., Nasdaq SMARTS, Actimize, Bloomberg SURF).

    • Define rulesets for detecting insider trading, spoofing, wash trades, and other market abuse patterns.

  • System Optimization:

    • Reduce false positives by refining surveillance algorithms and thresholds.

    • Collaborate with quants/data scientists to improve machine learning models for anomaly detection.

  • Stakeholder Collaboration:

    • Work with Compliance Officers to align surveillance workflows with SEC Rule 15c3-5, MAR (Market Abuse Regulation), and MiFID II.

    • Partner with IT to implement enhancements in real-time monitoring and post-trade analytics.

  • Data & Reporting:

    • Analyze trade/communication data (voice, chat, emails) for suspicious activity.

      • Develop dashboards (Power BI, Tableau) for surveillance metrics and regulatory reporting.

Required Skills & Experience:

  • 9+ years as a Business Analyst in Trade Surveillance, Compliance, Capital Markets Technology.

  • Deep understanding of equity/derivative trading behaviors and market abuse typologies.

  • Hands-on experience with surveillance tools (SMARTS, Actimize, Eventus, or similar).

  • Proficiency in SQL, Excel, and data analysis (e.g., parsing FIX messages, trade logs).

  • Knowledge of global regulations (FINRA, SEC, MAR, CFTC).

Preferred:

  • Familiarity with Python/R for data analysis (Pandas, regex for communication surveillance).

  • Exposure to cloud-based surveillance solutions (AWS, Azure).

  • Certifications like CAMS, CFA, or Series 7/24.