- MUFG (Irving, TX)
- …and experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise in banking laws and regulations ... the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head...by the Federal Reserve bank, FDIC, OCC and state banking regulators, compliance risk management and regulatory oversight. +… more
- MUFG (Tampa, FL)
- …designing, developing, and implementing cutting-edge software solutions that enhance our Trade Finance offerings. Your expertise in Commercial banking Products, ... in Commercial banking Products + Experience with T360 or any Trade Finance application with Trade Finance products expertise. + Understanding of… more
- MUFG (Tampa, FL)
- …and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking /administrative experience. Good computing ... desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming and Outgoing/… more
- MUFG (Tampa, FL)
- …responses and follow-ups are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking environment with ability ... and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents presented under Commercial… more
- TD Bank (New York, NY)
- …function/business/product, including cross-border impact. + Participate in industry groups and trade association working groups or other forums. + Accountable ... in NYC. The ideal candidate must have compliance experience in the investment banking space, preferably in an advisory capacity. The Vice President will assist in… more
- MUFG (New York, NY)
- …Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese corporate customers. + ... assess risk of standard bank products such as loans, stand-by LC, trade finance, forex, derivatives, and securitization. + Maintain direct communication with… more
- American Bankers Association (Washington, DC)
- …+ Minimum of two years of relevant work experience + Campaign and/or trade association experience + Fundraising support experience + Experience managing vendor ... **Want to work for a great Organization?** The American Bankers Association is the banking industry's champion. Joining ABA makes you part of a team that: * has… more
- Zions Bancorporation (Salt Lake City, UT)
- …for community engagement with The World Trade Center of Utah, World Trade Association and other Utah and Idaho state-level trade organizations. ... Enterprise International Banking meetings as directed by Enterprise International Banking . + Refer international trade operations (letters of credit,… more
- JPMorgan Chase (Newark, DE)
- …closure and settlement of these trades. **Job responsibilities** + Prepare and execute trade settlement in a timely manner for various loan businesses with currency ... as well as bank reconciliation functions + Maintain and investigate complex trade related exceptions, such as Trades Flat interest or other fee disbursements,… more
- MUFG (Tampa, FL)
- …products. **Job Description:** + Process Foreign Exchange Interbank trades in the core banking system. + Confirmation and verification of trade details with ... GTSS and Bloomberg CMS. + Monitor street side electronic trade detail matching system CLS (Continue Link Settlement) and...accurate payments and prepare manual entries in the core banking system. + Prepare various reports for daily management… more
- EverBank (Charlotte, NC)
- …contact, liaising across the banking industry and with peers through various trade association representation (ABA, CBA, FASB, AICPA among others), and by ... call reports and other internal/external reporting documents. + Active engagement in relevant trade association and industry groups to analyze and respond to… more
- Banc of California (Philadelphia, PA)
- …companies. + Responsible for lead generation partially derived from local and national trade association activities, including but not limited to trade ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Morgan Stanley (New York, NY)
- …scale and breadth of the Wealth Management franchise. The recent integration of E* TRADE 's Banking Services provides an endless opportunity for growth and finding ... with offices across the United States. Morgan Stanley acquired E* TRADE in 2020 to position itself as the industry...Morgan Stanley US Banks (Morgan Stanley Private Bank, National Association and Morgan Stanley Bank NA) offer a range… more
- MUFG (New York, NY)
- …will have 4+ years of experience in advising financial institutions on banking and financial market laws and regulations. This role requires excellent analytical ... supervisory matters, including application of, and compliance with, US banking laws applicable to foreign banks operating in the...subject matter experts and strategic partners ( _e.g._ , trade associations, NGOs, law firms) in support of advocacy… more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... in one of the following areas: settlements, mutual fund settlements, outside trade support or corporate actions. Expected to perform activities inclusive of … more
- Fifth Third Bank, NA (Cincinnati, OH)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... services to both 5/3rd Securities Investment Executives and their customers concerning trade execution and the various exchanges on which trades take place.… more
- Morgan Stanley (Purchase, NY)
- …scale and breadth of the Wealth Management franchise. The recent integration of E* TRADE 's Banking Services provides an endless opportunity for growth and finding ... with offices across the United States. Morgan Stanley acquired E* TRADE in 2020 to position itself as the industry...Morgan Stanley US Banks (Morgan Stanley Private Bank, National Association and Morgan Stanley Bank NA) offer a range… more
- Morgan Stanley (New York, NY)
- …deposits, and cash management through our network of 17,000 Financial Advisors, E* TRADE for self-directed investors, and to employers and their employees through ... Morgan Stanley at Work. MSWM's Private Banking Group ("PBG") offers a variety of lending, deposit,...its US Bank entities: Morgan Stanley Private Bank, National Association ("MSPBNA") and Morgan Stanley Bank, NA ("MSBNA"). High… more
- Citigroup (Washington, DC)
- …at a US GSIB, federal banking agency, law firm, consulting company, or trade association on issues related to bank regulatory policy. + Specific subject ... advocacy efforts across regulatory bodies, international standard setters, and trade organizations, strategically connecting and integrating Citi's overall regulatory… more
- ManpowerGroup (Charlotte, NC)
- …will be joining the Structured Products Group within CIB (corporate investment banking ). You will be supporting trade management activities, middle-office and ... and daily production of daily P&L reports. **Daily Responsibilities:** + Compare trade position files from external counter-parties to resolve timely margin call… more