2018 Summer Internship - Economic Sanctions Analyst

At U.S. Bank, we’re passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country’s most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

This is a college internship program that would span 10 weeks and give the interns a well-rounded experience of Economic Sanctions, Enterprise Financial Crimes (EFCC) and related Business Line functions. The interns would gain experience in the following functional areas of Economic Sanctions: Advisory, Program Management, Adjudication, Business Analysis and Training. In the last two weeks of the internship, the intern will do a capstone project to summarize their experience and create a program for cross-training opportunities.

Essential Duties:

Develop an understanding of Economic Sanctions compliance and regulatory risk at the 5th largest bank in the U.S

Assist in various tasks and projects within the Economic Sanctions department to develop an understanding of domestic and international sanctions compliance

Contribute in the following Economic Sanctions functional areas: Advisory, Program Management, Adjudication, Business Analysis and Training

Work in a dynamic, team-oriented environment where the intern will assist with business process improvement opportunities and develop project management skills

Support additional projects and management reporting assignments as required

Qualifications

Basic Qualifications:

Pursuing an Undergraduate Degree in Business Administration with a major in Management, Economics, Finance, Statistics or Analytics. Expected graduation date 2019.

Excellent verbal and written communication skills

Must be highly proficient in Microsoft Office Suite

Ability to work independently and present to a senior level audience

Ability to work on multiple projects and meet deadlines

Preferred Skills/Experience:

Excellent GPA

Focused on a career in Banking, Compliance, Law and/or Risk Management

Strong analytical, problem-solving skills