- Santander US (New York, NY)
- Trade Finance Credit - First Line of Defense - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... with underwriting and portfolio managing Corporate and/or Commercial Banking loan transactions.** ( Trade Finance knowledge is a plus - Payables/ Receivables/… more
- MUFG (Tampa, FL)
- …US Offices/Branches. (6) Strong skills and in-depth knowledge of all aspects of Trade Finance and structured deals. Knowledge of BA acceptances, financing and ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...and critical issues to Executive Management + **Consultation on Trade Finance products/service:** Provide Trade … more
- City National Bank (Los Angeles, CA)
- …of credit , documentary collections, banker's acceptances, export-import bank ("EXIM" programs), trade credit insurance/ECA programs; as well as supply chain ... *GLOBAL TRADE & SUPPLY CHAIN FINANCE SALES...experience. * Negotiation of legal and other documentation (eg credit agreements, intercreditor agreements, receivables purchase agreements, trade… more
- Bank of America (Lake Oswego, OR)
- Trade Finance Services Specialist II - Lake Oswego - OR Lake Oswego, Oregon **Job Description:** **_Enterprise Description:_** _Performs a variety of technical ... established operating procedures and precedents. Requires a full working knowledge of trade finance operations and documentation. Individuals typically have 3-5… more
- MUFG (New York, NY)
- …in trade finance , with emphasis on traditional trade finance / standby letters of credit + Team-oriented and strong communication skills. + ... for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance … 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
- Bank of America (Scranton, PA)
- Trade Finance Services Spec II Scranton, Pennsylvania **Job Description:** **Line of Business Description:** The role is part of the Global Trade Operations ... amendments, and negotiations for payment on Standby Letters of Credit . Provides client servicing for Standby Letter of...with UCP 600/ISP 98 a plus. . Knowledge of trade finance operations and documentation highly desired.… more
- MUFG (Tampa, FL)
- …Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... Desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes:...are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking… more
- JPMorgan Chase (New York, NY)
- …team to foster a strong risk culture and address risk issues. The team oversees credit control for trade finance initiatives that enhance clients' supply ... and working capital efficiency. TCR's main responsibilities include approving trade finance transactions, managing credit ...Unit (CRU) (concentrated in North America) + Assist Global Trade and Working Capital first line of… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for a Fixed Income Trade Operations role for a global Asset Manager located in midtown Manhattan New York. Our ... client requires 3+ years Fixed Income Trade Operations, Trade Support or Middle Office... capture, settlement and lifecycle events primarily for the Credit Trading team. The role requires 4 days per… more
- Santander US (New York, NY)
- …as advisor, consultant, and first point of contact for clients' ongoing trade finance needs. Manage client journey from sales through execution of facilities ... Trade business capabilities. Essential Functions/Responsibilities: + Market GTB trade product Letters of Credit to potential...presenting to the relevant committees, where applicable. + Perform first line of defense role for the bank across… more
- SMBC (New York, NY)
- …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 Credit Underwriter is part of the Credit group within Sumitomo Finance & Leasing...related items. **Role Objectives** **Strategy** - Accountable for all first line credit risk management strategies including… more
- Citigroup (New York, NY)
- … Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first -line-of-defense credit approval and subsequent credit monitoring ... ICM's objective is to provide integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk… more
- MUFG (New York, NY)
- …to assess risk of standard bank products including loans, standby letter of credit , trade finance , foreign exchange, derivatives, securitization, and lease. ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...focusing on non-investment grade clients, customers with a large credit exposure, structured finance transactions, and customers… more
- Citigroup (Getzville, NY)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... First Line of defense for wholesale and counterparty credit risk (CCR) management. ICM works with the CCB...with appropriate controls **Qualifications** + 1-3 years of banking, finance or related experience in credit underwriting,… more
- Santander US (New York, NY)
- …skills. + Understanding the competitive market and the role of technology within Trade Finance . + Capability to develop relationships inside the organization to ... or equivalent field. - Required. 5+ years of **securitization (structured finance ) experience** - trade receivables, equipment, consumer loans. + Experience… more
- MUFG (San Francisco, CA)
- …analyzing/supporting investment banking products including asset-based lending (securitization, leasing), trade finance and understanding of structure risks ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...owned corporate borrowers. You will be responsible for active credit management of a designated portfolio utilizing solid … more
- Citigroup (New York, NY)
- …loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The primary responsibilities ... activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our strategic industries and global... professional to join the US CLM Asset Based Finance team. The position reports directly to the CLM… more
- Wellington (Boston, MA)
- …platforms. This will include the setup of new issuer/deal records, credit facilities/securities, new trade /issuance booking, guideline monitoring, lifecycle ... in + Understand investment guidelines across multiple client relationships and act as first line of defense for pre- and post- trade compliance monitoring +… more
- Citigroup (New York, NY)
- … Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first -line-of-defense credit approval and subsequent credit monitoring ... **P** **ower, Clean Energy Transition and Chemicals Credit Underwriter** Citi continues to enhance its business control and governance framework by building out… more