- Truist (Arlington, VA)
- …to ensure an accurate and timely closing and LC issuance while maintaining the bank 's risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy ... 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and...Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters of… more