- MUFG (Tampa, FL)
- …provide more details. The incumbent is responsible for manning the **Documentary Collections desk** and processing transactions related to Commercial Letters of ... Credit in Trade 360 System, which includes: (a) Documentary Collections - Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry;… more
- Citigroup (Tampa, FL)
- The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... for the reconciliation, payment of income, and all aspects of income collections and disbursements + Meets high quality service standards by routinely researching… more
- MUFG (Tampa, FL)
- …of Trade Finance transactions (Letters of Credit , Standby Letters of Credit , and Collections ), must be able to independently review, monitor and ... of our recruitment team will provide more details. Compliance Analyst position located in Tampa, Florida reporting to Trade...2-3 years of Trade Services Standby or Letter of Credit operations experience preferred. + Knowledge and experience in… more