Premium Technology

Supply chain finance software platform

OFAC Associate - Mandarin

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeNew York, NY, USANo salary listedIn-person

About the Job

Requirements

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.

Responsibilities

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.

Job Description

This position is a evening shift from 10PM-6AM in order to service international markets

Responsibility

Review and make determinations for OFAC Alerts
Communicate effectively to obtain and review information for OFAC Alerts
Reduce OFAC false hits and enhance straight thru processing
This position is a evening shift from 10PM-6AM in order to service international markets

Qualifications

Qualification:

At least 1 year of working experience
Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent
Good communication and writing skills
Must have a solution oriented mindset
Ability to work effectively in a deadline driven environment
Thorough knowledge of banking process and OFAC sanctions
Fluency in Mandarin Chinese is required due to the nature of the environment

Additional Information

About the Company

Premium Technology

Supply chain finance software platform

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: Not listed
Total funding: Not listed
Headquarters: New York City, New York
Founded: 2001

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