- MUFG (Tampa, FL)
- …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** : Prepare Swift messages to issuing or negotiation bank; (a) requesting a waiver for… more