- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining ... workflow queues and process assigned transactions. + Examine shipping/transport documents against Commercial Letters of Credit (L/C) terms. + Book/setup loans… more
- MUFG (Tampa, FL)
- …for manning the **Documentary Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: ... in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant… more
- American Express (Sunrise, FL)
- …Qualifications** + Two years of work experience at a financial services institution, retail/ commercial bank , or payment processing institution in any of the ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- American Express (Sunrise, FL)
- …Qualifications:** + Two years of work experience at a financial services institution, retail/ commercial bank , or payment processing institution in any of the ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- Citigroup (Tampa, FL)
- …+ Knowledge of bank stress testing and loss reserves for wholesale credit portfolios for CECL and CCAR or global IFRS9/ICAAP calculation is a plus. + ... The Credit , Climate, and Obligor Risk Analytics (CORA) group...within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default...Experience in Commercial Real Estate PD and LGD modeling is a… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- KeyBank (Naples, FL)
- **Location:** 3777 Tamiami North - Naples, Florida 34103 **Job Summary** Key Private Bank (KPB) is dedicated to serving our clients' financial needs through expert ... with internal and external partners to acquire new and deepen existing Key Bank client relationships. **Responsibilities** + Acts as the primary client advisor by… more
- Deloitte (Miami, FL)
- …years of work experience in corporate restructuring, Rx or distressed investment banking, commercial bank credit , and/or consulting or corporate positions ... certification such as Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Turnaround Professional (CTP), or Certified Insolvency and… more