Full-Time
OFAC Associate
Mandarin
Premium Technology
51-200 employees
Supply chain finance software platform
No salary listed
New York, NY, USA
In Person
Bachelor's, Master's
 Risk & Compliance (1) |
|---|
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- At least 1 year of working experience.
- A Bachelor or Master degree in Finance, Economics, Business Administration, Management, or an equivalent field.
- Thorough knowledge of banking processes and Office of Foreign Assets Control sanctions.
- Fluency in Mandarin Chinese is required.
- Review and make determinations for Office of Foreign Assets Control alerts.
- Communicate effectively to obtain and review information for Office of Foreign Assets Control alerts.
- Reduce Office of Foreign Assets Control false hits and enhance straight-through processing.
Premium Technology Inc. develops and implements software and information technology consulting focused on Supply Chain Finance (SCF). It builds and delivers FinShare, a web-based, multi-currency platform that manages SCF transactions and supports modules such as Supplier Finance, Receivables Purchase, Factoring, Purchase Order to Pay, Asset Based Lending, Risk Participation, Distributor Finance, Customer Onboarding, and Document Preparation. FinShare can be licensed outright, hosted as SaaS, or deployed in the cloud, and it integrates with existing business models while accommodating marketplace-specific needs. The company emphasizes deep industry expertise and a global team of software developers to staff projects for financial service providers. The goal is to offer a broad, flexible SCF solution suite that enables all SCF participants to participate in the value proposition and streamline financing workflows across the supply chain.
Company Size
51-200
Company Stage
N/A
Total Funding
N/A
Headquarters
New York City, New York
Founded
2001
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Simplify's Take
What believers are saying
- Premium Technology won the Trade Finance Platform Award in August 2026.
- The company says FinShare is SOC II Type 2 certified, easing bank security reviews.
- Premium Technology is heading to Sibos 2026, signaling active global sales pursuit.
What critics are saying
- Premium Technology depends heavily on FinShare; one product failure threatens the whole business.
- Competitors can replicate modules while banks negotiate price and customization pressure intensifies.
- If major bank clients unwind licenses, recurring development revenue collapses fast.
What makes Premium Technology unique
- FinShare spans pre-shipment through post-payment, unifying SCF workflows on one platform.
- Premium Technology says FinShare serves banks, corporates, buyers, and suppliers globally.
- Founded in 2001, it claims 250-plus SCF experts and deep trade-finance expertise.
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