PART TIME Credit Controller
$69k - $129k per yearCustomer Shared Services
Provides support and delivers operational processes to ensure timely and accurate processing of international trade transactions related to goods and services. Handles Import and Export Letters of Credit including Standby Letters of Credit and Bank Guarantees, Clean/Documentary Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related to the products and processes it supports.
- Ensures alignment between values and behaviour that fosters diversity and inclusion.
- Improves team performance, recognizes and rewards performance, coaches employees, supports their development, and manages poor performance.
- Helps determine business priorities and best sequence for execution of business/group strategy.
- Communicates with internal business partners and external customers to respond to standard and non-standard inquiries.
- Employs systems (e.g. customer exception reports, tracking reports etc.) Fulfill routine and frequently non-routine transactions, internal business partner and/or external customer inquiries/requests, and/or audit/reconciliation activities.
- Analyzes and resolve complex issues efficiently and effectively in accordance with Bank and industry standards. Evaluates circumstances requiring exceptions and engages senior management for resolution where required.
- Identifies business needs, designs/develops tools and training programs; of training to audiences.
- supports the implementation, maintenance, and sustainment of vendor solutions.
- Provides input and analysis into the continuous improvement of business processes and procedures within the scope of the work team, and participate in the planning, testing and implementation of projects and new/ revised products/services or processes as required.
- Processes transactions, audit/reconciliation activities and/or actions internal business partner and/or external customer inquiries/requests as defined by documented policies, processes and procedures. Ensures all Service Level Agreements(SLAs) are consistently met and that customer service is maintained at a high level.
- Checks and reconciles information and documentation to ensure accuracy and completeness and to manage risks associated with transactions. Includes (but is not limited to) reviewing transactions to ensure full compliance with regulations and Bank requirements and maintaining confidentiality of both customer and Bank information.
- Analyzes data and information to provide insights and recommendations.
- Collaborates in development/implementation of new processes/systems and changes/improvements to existing systems and processes.
- Understands the regulatory requirements and risks inherent in the operations and ensures appropriate actions are taken and operational integrity is maintained.
- Supports the development of tools and delivery of training focused on delivering business results.
- Provides specialized consulting, analytical and technical support.
- Typically between 5 - 7 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
- 5 to 10 years of trade finance operational experience
- Certification in Documentary Credits
- In-depth Knowledge of International Chamber of Commerce Rules - Uniform Rules for Demand Guarantees (URDG 758), Uniform Customs and Practice for Documentary Credits (UCP 600), International Standby Practices (ISP98).
- Strong knowledge and understanding of the business unit's key products and services, processes and controls
- Strong understanding of the business unit's risk and regulatory requirements
- Customer service and relationship management skills - In-depth.
- Deep knowledge and technical proficiency gained through extensive education and business experience.
- Data driven decision making - In-depth.
Assets:
Bilingual (English and French)
~ May be required to work on statutory holidays and within differing time zones as requested by the business.
Salaries for part-time roles will be pro-rated based on number of hours regularly worked. BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. It calls on us to create lasting, positive change for our customers, our communities and our people. We strive to help you make an impact from day one - for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.
Accommodations are available on request for candidates taking part in all aspects of the selection process. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.
$110.4k - $147.4k per year
...for all. About The Team And The Role eBay's “Authenticity Guarantee” is a service designed to help buyers shop with confidence. Our... ...efficient, and innovative tools to empower our teams. As a Product Manager on the Authenticity Guarantee team, you will be responsible for...SuggestedImmediate start- ...Job Description What is the opportunity? The Senior Trade Officer Guarantees supports with end-to-end processing of Trade Finance product i.e. Guarantees / Standby Letter of Credit. The competence with which the incumbent’s duties are carried out has a major impact on...SuggestedFull timeFlexible hours
- ...Job Description What is the opportunity? As Risk Manager in the Counterparty Credit Risk Analysis and Measurement team, you are responsible for a wide range of things from running derivative credit sizing to deep dives into the risk profile of specific counterparties...SuggestedFull timeFlexible hours
$101k - $169k per year
...take control and receive the best solutions to their complex challenges. Lead large/complex engagements and manage key client relationships in the credit risk modelling space (e.g. AIRB, IFRS 9, CECL, adjudication/behavioral scoring models and CCAR models), across model...SuggestedPermanent employmentFlexible hours$69k - $129k per year
...& Compliance Provides independent and effective challenge to credit policy and credit procedure changes, amendments, and work collaboratively... ...proposed by the Business Lines. Make recommendations to Senior Manager, Home Financing Lending Policy and Process Oversight and Senior...SuggestedFull timeContract workPart time$82.8k - $154.8k per year
...Applies mathematical and statistical methods to financial and risk management problems (e.g. internal controls; enterprise-wide stress testing... ...models for an assigned portfolio e.g. fixed income, corporate credit and loans. Monitors risk in strategies and portfolios...Full timeContract workPart time- ...Job Description What is the opportunity? In this role, you will be accountable for the strategy, management and delivery of the RBC Small Business Credit Cards product portfolio. You will set strategic direction for our market leading product suite to ensure that we exceed...Long term contractFull time
$96.6k - $180.6k per year
...center of excellence within BMO Global Asset Management (BMO GAM). The AFI team manages,... ...approach. We are seeking a highly motivated Credit Analyst to work within our Active Fixed... ...written measurable analyses on individual credits, sectors, or events. Concisely presents...Full timeContract workPart timeWork at office$69k - $129k per year
Application Deadline: Address: 33 Dundas Street West Job Family Group: Data Analytics & Reporting The Manager, Business Banking Credit Risk Analytics supports the Business Banking and Credit Risk teams to make quality, fact-based decisions to achieve business objectives...Full timeContract workPart timeFlexible hours$30 - $35 per hour
...Description Key Responsibilities: • Prepare timely and accurate credit applications for renewals, annual reviews, and ad‑hoc monitoring... ...financial disclosures and press releasedpromptly notifying 1LoD Management of developments requiring attention. File Credit Alarms as...Contract work- ...approval for using Internal Model Methods (IMM) for Counterparty Credit Risk. We lead the Bank’s project to implement the Fundamental... ...computational skills to solve relevant problems for capital market risk management? Do you want to be part of the exciting endeavour of building...Contract work
- ...and high-performing culture. Ensure credit adjudication, control activities and related... ...and efficient client experience while managing risk effectively. To ensure adjudication... ...operational efficiencies. Portfolio Management: Account Monitoring: proactive and ongoing...
$89.36k - $124.78k per year
...Ontario City: Toronto Summary The primary focus of this Credit job is managing consolidated global credit exposure, global AR factoring... ...possible solutions. ~Unusual problems are solved jointly with manager. ~Work is reviewed for application of sound technical judgment...InternshipWork at officeLocal areaRemote workNight shift$110.5k - $192.5k per year
...Compliance Join a high-impact team at the forefront of strategic credit decisioning-where your leadership will shape the future of... ...Banking portfolio. As a Director in Canadian Business Banking Risk Management , you'll play a pivotal role in ensuring that automated lending...Permanent employmentFull timeContract workPart timeFlexible hours- ...Job Description What is the opportunity? As Risk Manager, you report to a Director in the Market & Counterparty Credit Risk (MCCR) Capital group, and contribute to regulatory capital analysis and reporting processes for CCR and CVA capital for the derivatives and SFT...Full timeFlexible hoursWeekend workAfternoon shift
$64.02k - $80.03k per year
...Why DUCA? We’re a vibrant, exciting credit union that lives its "profits with a purpose... ...our Mobile mortgage specialists, Wealth Management advisors and Commercial and Business Banking... ...lending files, term loans, and lines of credits. Key Accountabilities & Duties...Full timeWork at office$90k - $110k per year
...SENIOR CREDIT UNDERWRITER WHO WE ARE Welcome to KORT Payments, where innovation meets excellence! We specialize in providing a state... ...businesses with top-notch capabilities in compliance, risk management, and payment processing. Our trailblazing, enterprise-grade platform...Full timeWork at officeLocal areaRemote workFlexible hours$134.9k - $202.3k per year
...mandate to maximize Stripe’s enterprise value by managing risk across the user lifecycle. Whether we’re... ...Strategist on the Risk Foundations team, you will help manage a rapidly growing merchant portfolio by guiding Stripe’s credit strategy and devising growth-friendly solutions...Work at officeLocal areaRemote workWork from homeRelocation$115k - $165k per year
...Do you thrive in working in an interactive environment where you manage a team? Do you have an interest in lending in the Fund Finance, Equity... ...and spoken communication skills? As a Vice President with our Credit Transaction Management team, you will work closely with our...Full time$28 per hour
...- Our client, a large financial institution, is seeking a Senior Credit Risk Analyst for a 12-month contract opportunity, with potential... ...critical thinking skills o High attention to detail and ability to manage complex documentation Nice-to-Have o Experience supporting...Contract workWork at office$60k per year
...Canada for 2024 by Globe & Mail ~ Top-ranked mobile apps and credit cards ~ Team of 500+ people ~1M+ customers ~10K+ retail partners... ...strategies that drive revenue while maintaining robust risk management and regulatory compliance. What You'll Be Doing Strategy...- ...Job Requisition Id: 198042 Business Function: Delivery Agent or Letter Carrier Primary City: Toronto Other Location(s): Aurora, Newmarket, North York, Thornhill, Richmond Hill, Province: Ont. - GTA Employment Type: Full-Time Employment Status: Temporary...Permanent employmentFull timeTemporary workRemote work
- ...the Opportunity? We have an exciting opportunity to join the Credit Risk Review (CRR) team at RBC, where you will play a critical... ...providing independent and objective evaluations of credit risk management practices. Your work will help ensure the effectiveness and adequacy...Full timeFlexible hours
$71 per hour
...banking client in Canada, is looking to hire a Business Analyst - Credit Card for their team. The contract is for 12 months and is... ...creation of cardholder journey stories and presentations to Senior Management, including monthly and quarterly business review presentations....Contract workWork at office- ...As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical role in global capital markets by providing supplementary... ...skills are essential • An opportunity to lead and manage a team of analysts at a global rating agency • A strategic role...Long term contractTemporary workWork at officeImmediate start3 days per week
- ...borrowers. CFOs and controllers are stuck managing covenant compliance through brittle... ...technical default. At the same time, banks and credit funds waste enormous analyst time chasing... ...market, redefining how mid-market borrowers manage credit compliance. As Founding CEO, you...Full timeInternship
- ...Job Title: Senior Business Analyst – Credit Card Initiative Location: Toronto, ON Experience Required: 10+ Years... ...requires deep expertise in credit card operations, credit risk management, regulatory compliance, and enterprise system integrations . The...Contract work
- ...and high-performing culture. Director, Credit Documentation – Canadian Commercial Bank... ...acts as a center of expertise within CCB to manage credit documentation efficiently within the... ...Facility Agreements (CFAs), default letters, amending letters and related documentation...Work at office
- ...As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical role in global capital markets by providing supplementary... ...a high level of personal responsibility, initiative, and self-management You are proficient with the Microsoft Office suite; knowledge...Long term contractTemporary workWork at officeImmediate start3 days per week
$40 per hour
...a top banking client in Canada is looking to hire a Consultant, Credit Card Analytics role for their team with a contract of 12 months... ...influence customer behavior and present key insights to senior management in monthly and quarterly business reviews. Consultative Role...Contract workWork at office2 days per week1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to PART TIME Credit Controller. Be the first to apply!
