- UMB Bank (Kansas City, MO)
- …transaction charges, and settlement timelines. + Prepare and present reports on foreign exchange activities for presentation to senior management. + Provide ... Processing & Settlement + Oversight of incoming and outgoing FX payments across multiple currencies and settlement systems +...Provide training and support to other team members on foreign exchange matters. Continuous Improvement + Contribute… more
- US Bank (Los Angeles, CA)
- …discover what you excel at-all from Day One. **Job Description** We are seeking a Foreign Exchange Investigation Specialist who will be responsible for ... of change in order to address all aspects of investigations and effectively assess and address any scenarios, as...+ Experience in Cross Border or Correspondent Banking payment investigations + Strong operational knowledge of SWIFT Standards +… more
- Citigroup (New York, NY)
- …customer instructions on funds transfers, execute requests for internal, domestic and foreign funds transfers including FX trades, US multi currency/ Foreign ... habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with… more