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Job Title: Business Analyst-NonTech-Analyst

Location: Jersey City, New Jersey

Job Type: Contract

Duration: 12 Months

Job Description:

• Data Entry or Sanctions Analysis
• Liaising with relevant Lines of Business and Sanctions Compliance to determine the types of restrictions to be imposed or removed on sanctioned securities and obtaining necessary approvals.
• Reviewing communications and following instructions to impose or remove restrictions on sanctioned securities in centralized system(s).
• Coordinating data gathering for unique securities identifiers to support imposition or removal of restrictions on sanctioned securities.
• Reviewing and storing client attestations to help determine applicability of restrictions on sanctioned securities.
• Maintaining and reconciling an inventory of restrictions imposed or removed on sanctioned securities.
• Updating procedures and retaining or storing relevant information for audit purposes.

Roles or Responsibilities:

• Following operational procedures and performing data entry and reconciliation activities tied to sanctions on securities.
• Strong attention to detail is a must.

Required:

• Must have strong excel skills and strong communication
• Degree required - preferred business or finance degree