- MUFG (Tampa, FL)
- …documents and ensuring all endorsements are done, and reconciled against courier log. Handle Documentary LC documents as well. **Perform compliance ... checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws) /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in Trade 360 System**… more