- US Bank (Tempe, AZ)
- …policies and procedures. Services include issuing, amending, advising, confirming and releasing standby letters of credit accordance with organizational ... the needs of specific client transactions. + Capable of drafting the more complex Standby Letters of Credit including Syndicated Letters of Credit ,… more
- Truist (Atlanta, GA)
- …Payments and Wire Transfers d) Bankers and Discounted Bankers Acceptances (BA) 3. Standby Letters of Credit a)Issuance; b) Processing; C)Import and ... Act (BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export … more
- MUFG (Tampa, FL)
- …of all international Trade Finance products and documentation including, Import, Export, and Standby Letters of Credit , and International Collections along ... Experience preparing and writing disposition outcomes. + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… more