- Truist (Atlanta, GA)
- …Know Your Client (KYC) and Enhanced Due Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters of ... 3. Standby Letters of Credit a)Issuance; b) Processing; C)Import and Export Documentary Collections 4. Incoming/Outgoing Payments and Wire Transfers 5. Guaranteed… more