- Mizuho Corporate Bank (Jersey City, NJ)
- …and update the Standby Letter of Credit , Commercial Letter of Credit transaction in the Trade Finance system + Register all transactions in the ... Summary: Issuance and Amendments of Letters of Credit (Standby letter of credit , commercial letter of credit ) PRINCIPLE DUTIES AND RESPONSIBI LITIES:… more
- Citigroup (New York, NY)
- …and syndicated trade loan facilities, import/export financing, draft discounting, letter of credit transactions, financial asset sales and participations, ... export agency finance , and trade service transactions. Responsibilities also...Finance facilities (ii) Core Trade Facilities ( trade services such as letters of credit … more
- Citigroup (Jersey City, NJ)
- …Money Laundering (TBML) typologies. + Product knowledge of Core Trade ( letter of credits, collections, guarantees) , Receivables Finance , Supply Chain ... (TWCS) represents monetary activities related to commerce and international trade , including lending, issuance of letters of credit...due diligence reviews of high-risk accounts + Experience in Trade finance and services in an operations,… more
- SMBC (New York, NY)
- …on-hand experience and understanding in banking products including loans, stand-by letter of credit , derivatives and trade finance . + Formal credit ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group...the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo… more