• Senior Standby Letters

    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
    US Bank (12/20/24)
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  • Senior Domestic Letter of Credit

    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
    Truist (12/12/24)
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  • Senior Analyst - Treasury

    Arkansas Electric Cooperative Corporation (Little Rock, AR)
    …debt-related accounts, all month-end processes, and all related journal entries + Assist in executing standby letters of credit , export letters of ... compliance + Develop, monitor and analyze bank fees including credit card and cash management expenses + Assist in...the data analysis of bank fee structures, services, relationships, credit levels and counterparty credit quality/exposure +… more
    Arkansas Electric Cooperative Corporation (11/12/24)
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  • Trade Services Operations Compliance Controls…

    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
    MUFG (12/07/24)
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