- MUFG (Tempe, AZ)
- …details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. ... The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject matter expert on Trade Finance ,… more
- Bank of America (Charlotte, NC)
- Contract Manager- Trade Finance (CM) Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... documentation for account opening, treasury management, **with** **a particular emphasis on Trade Finance products and services notably** **supply chain … more
- Mizuho Corporate Bank (New York, NY)
- …to service, monitor and maintain Global Transaction Banking Americas (GTBA) New York's trade finance portfolio in support of North American Banking (NAB) and ... of GTBA's primary points of contact for enquiries with regard to basic trade finance products of Letter of Credit issuances, LC confirmations, Forfaiting and L/G… more
- Mizuho Corporate Bank (Jersey City, NJ)
- Trade Finance Letter of Credit Document Checker SUMMARY:The Letter of Credit Document Checker is responsible for the accurate and efficient examination of ... Provide insights and recommendations for process improvements.*Stay updated with changes in trade finance regulations, UCP 600, ISBP, and other relevant… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Associate, Trade Finance Services (Letter of Credit) Are you looking for a challenging role that ... McLean, VA. Commercial Operations is looking for a candidate to join our Trade Finance Services (Letter of Credit) team. This role involves servicing trade … more
- MUFG (Tampa, FL)
- …Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... and follow-ups are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing… more
- Small Business Administration (Chicago, IL)
- …secured loans (eg commercial and industrial loans); asset-based loans (ABL); and/or structured trade finance products; AND (2) Serving as a relationship manager, ... Provide guidance to US small businesses on entering international markets through trade development and export finance programs. Responsibilities This position… more
- Citigroup (New York, NY)
- …of credit transactions, financial asset sales and participations, export agency finance , and trade service transactions. Responsibilities also include providing ... with Citi control functions such as Regulatory, Compliance, Risk, Finance and Tax on issues affecting the Trade... Finance and Tax on issues affecting the Trade business and will work on regional and global… more
- HSBC (Buffalo, NY)
- …investors, our communities and the planet we all share. _HSBC is the largest trade and receivable finance organization in the world, offering a comprehensive ... (CMB) and Global Banking (GBM) customers._ As our AVP, Global Trade and Receivable Finance Transaction Servicesyou will: + Processing and/or supervising day to… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The candidate will support the Global Trade Finance businesses from our New York office focusing on global ... customers through the origination and identification of Trade Finance deals and clients to expand the Trade Finance business. The candidate will be… more
- Santander US (New York, NY)
- VP-Leveraged Finance Pre Post Trade - Corporate & Investment Banking New York, United States of America Responsible for the day-to-day operations of the ... to back. + Work closely with UnitedLex closing and agency teams on daily trade flow for originations and secondary trading + Liaise with Cap Marks, banking, Agency… more
- Citigroup (Jersey City, NJ)
- …related to performing enhanced due diligence reviews of high-risk accounts + Experience in Trade finance and services in an operations, risk, or compliance role ... TWCS product offerings are comprised of the following main categories: Core Trade , Receivables Finance , Payables Finance , Trade and Working Capital… more
- Robert Half Finance & Accounting (Chicago, IL)
- …teams as necessary to make sure the reserve is adequate. + Monitors aging of trade balance sheet and communicates with Sales Finance teams to update trade ... for developing action plans and executing solutions for audit points related to trade . + Finance Owner for Trade Performance Management (TPM) trade … more
- JPMorgan Chase (Jersey City, NJ)
- …when and where our clients need them, by leveraging one of the worlds largest Trade Finance investor networks, we scale funding to support this growing asset ... supporting the technical design of products or technology applications + Knowledge of Trade Finance products + Working with teams across all regions of the globe… more
- MUFG (Tampa, FL)
- …reviews (Quality Assurance). Staff in this team must have extensive understanding of Trade Finance products and its characteristics, an understanding of the ... various trade finance based compliance regulations, and must be able to independently review, monitor and make decisions on appropriate actions to take. **Major… more
- CVS Health (St. Paul, MN)
- …other market events - Collaborate with Trade Relations, Formulary Strategy, and Trade Finance teams to investigate opportunities to optimize rebate value and ... Join CVS Health, a Fortune 4 company, as a Senior Manager in the Trade Strategy and Operations organization! The Analytics Senior Manager of Trade Industry… more
- MUFG (Tampa, FL)
- …(Quality Assurance). The position requires a strong understanding of all international Trade Finance products and documentation including, Import, Export, and ... Standby Letters of Credit, and International Collections along with Trade Finance based Red Flag knowledge and Sanctions/OFAC. You will supervise staff who… more
- JPMorgan Chase (Jersey City, NJ)
- …and conflicting priorities **Preferred Qualifications, Skills & Capabilities:** + Direct experience with Trade Finance JPMorgan Chase & Co., one of the oldest ... and drive customer-centric strategies! As a Strategic Initiatives Relationship Manager in Trade & Working Capital (T&WC), specifically in the Structured Trade … more
- Phillips 66 (Houston, TX)
- . **Phillips 66 & YOU - Together we can fuel the future** The **Director, Trade Finance & Commercial Credit** is responsible for developing panel of credit risk ... Field + Experience negotiating with banks, placing credit risk insurance policies, and/or trade finance facilities + Previous experience in corporate finance… more
- Citigroup (New York, NY)
- …600, ISP98, URDG 758 and Export Administration Regulations. Strong knowledge of Structured trade finance transactions, Export Credit Agency finance and Asset ... issues and provide credible challenge. + Participating in industry groups and trade association working groups or other forums. + Leading initiatives and managing… more
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