- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key ... developing, and implementing cutting-edge software solutions that enhance our Trade Finance offerings. Your expertise in Commercial...Application. The candidate must have experience working as a Business Analyst in a functional team and… 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
- MUFG (Tampa, FL)
- …Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Tampa, FL)
- …Enforce applicable internal policies and procedures including HO as related to Trade Finance products and operations **Special projects:** Handle Special ... accurate LC liability and commission postings Provide timely support to new business initiatives of front offices particularly, commodity financing deals and ACB… more
- MUFG (Tampa, FL)
- …will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance Senior Analyst position is ... reviews. Staff in this team have extensive understanding of Trade Finance products and its characteristics, an...make decisions on actions to take. As a senior analyst , coach and train junior staff. **Major Responsibilities:** +… more
- JPMorgan Chase (Tampa, FL)
- You are a strategic thinker, passionate about developing and delivering business solutions in trade finance . You have found the right team. As a ** Trade ... JPMorganChase, you will play a crucial role in managing day-to-day operations for trade finance products. Your work will ensure efficient transaction handling,… more
- MUFG (Tampa, FL)
- …Processing reviews (Quality Assurance). Staff in this team has extensive understanding of Trade Finance products and its characteristics, an understanding of the ... member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is...various trade finance -based compliance regulations, and must be… more
- Amentum (Macdill AFB, FL)
- …as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and ... will be United States Central Command. **Responsibilities** : + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF… more
- Deloitte (Tampa, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
- Deloitte (Tampa, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
- MUFG (Tampa, FL)
- …limited to, Debt Capital Markets, Portfolio/Relationship Management, Loan and Agency Services, Finance , Legal, Trade Counterparties, as well as external Agent ... provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans,… more
- Citigroup (Tampa, FL)
- …and Equity Finance trading desks and is part of the overall Prime Finance Business unit. We work closely with our external global peers, partners, and ... groups are core to the success of the Markets business and have significant impact across the lifecycle of...and have significant impact across the lifecycle of a trade . We partner extensively with a range of internal… more
- Citigroup (Tampa, FL)
- + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Inframark, LLC (Tampa, FL)
- Job Description **JOB FUNCTION / PURPOSE** The Senior Financial Analyst is responsible for supporting the consolidation, budgeting, forecasting, and ad hoc ... senior management while gaining an operational understanding of the business . + Generates and consolidates monthly results for the...+ Supports FP & A team through B-Pack production, Trade Review slide support, CapEx management and tracking, CPI… more
- MUFG (Tampa, FL)
- …supervising and checking all daily back office operations of the Supply Chain Finance (SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring ... + Workflow Management: Monitor the daily operations of the Supply Chain Finance Section and workflow supervision. Assign work to affected staff members, setting… more
- Deloitte (Tampa, FL)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more