Business Execution Consultant from Collabera

Job Title: Business Execution Consultant 3
Duration: 9 Months
Location: Charlotte, NC 28262
Pay Rate: $50 - $53

Job Description:

• Consult on or participate in moderately complex initiatives and deliverables within Business Execution and contribute to large-scale planning related to Business Execution deliverables.


• Review and analyze moderately complex Business Execution challenges that require an in-depth evaluation of variable factors.


• Contribute to the resolution of moderately complex issues and consult with others to meet Business Execution deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements.


• Collaborate with client personnel in Business Execution.


• At a high level, looking for people with trade finance product experience, coupled with an understanding of Money Laundering related risks/red flags to support a project stemming from a priority initiative.

Required Qualifications:

• Experience with trade finance products (Letter of Credit, Documentary Collections, etc) and application of LC rules and regulations (UCP 500/600)


• Working knowledge of international payments (wire transfer, SWIFT payments)


• Ability to identify atypical payment activity


• Experience with open-source research pertinent to AML investigations or enhanced due diligence