- Citigroup (Tampa, FL)
- …role, the candidate must have a solid understanding in market risk, counterparty credit risk and/or markets businesses in general. These risk disciplines serve as ... for understanding risk management practices across other risk disciplines (market, credit , operational, liquidity) at Citi and for understanding and meeting… more
- Citigroup (Tampa, FL)
- …high level of attention to details + A total of around 5 years banking experience with proper understanding of Credit Risk measurements and Exposure calculations ... **Team/Role Overview** Counterparty Credit Risk Data Analytics Team analyses trade volume...working closely with our partners in Counterparty Risk Analytics, Credit Risk Management and Technology to improve the integrity… more
- MUFG (Tampa, FL)
- …with ease. + Knowledge of Import and Export Letters of Credit /UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance ... Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. **Job ... purposes. + Knowledge of American Express products and systems + Strong knowledge of banking industry and related regulations and laws + Ability to leverage data to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Performs other duties and responsibilities as assigned. **Knowledge of:** + Banking products and services, especially as they relate to deposit programs and ... payment capabilities, including debit and credit cards, ACH, check processing, Zelle, etc. + Project...+ Minimum of three (3) years of experience in banking services, financial services, broker dealer or consulting, preferred.… more
- MUFG (Tampa, FL)
- …Exams-Discount/Financing Desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a)Examination of Documents ... **:** 5-7 years of experience in Trade Finance related products in a banking environment with ability to work independently and work with a team, customers… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** This role resides in Credit Analytics and Reporting function within Credit Life Cycle team. He / She will lead ... requirement review, analytical support, process design and reporting implementation for Credit Management. As a process owner, this role will assume responsibilities… more
- First Horizon Bank (Fort Myers, FL)
- …+ Coordinate deal team meetings for new opportunities and/or renewals, which include the Credit Analyst , Portfolio Manager, Senior Credit Officer and other ... by listening to their needs and using the Commercial banking product suite (loans, deposits, letters of credit... banking product suite (loans, deposits, letters of credit , treasury management, international banking services, wealth… more
- Truist (Winter Park, FL)
- …an integrated delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the Truist referral ... provide ongoing service for a broad range of fee income and retail banking products and services appropriate to mass affluent clients. Premier Bankers should deliver… more
- JPMorgan Chase (Tampa, FL)
- …If yes, this is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade & Working Capital Operations team ... examining documents and making payments against such Letters of Credit (L/C) and applicable rules as a maker. You...years and today we are a leader in investment banking , consumer and small business banking , commercial… more