- Citigroup (Tampa, FL)
- …Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards + Offer advanced solutions ... to facilitate the clearance, settlement, and investigation of client securities transactions while simultaneously providing excellent client service...for assigned securities processing areas + Provide guidance and… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique ... Flag reviews, analyzing and dispositioning OFAC/Sanctions alerts, and Performing Post Processing reviews (Quality Assurance). Staff in this team has extensive… more
- MUFG (Tampa, FL)
- …Laws)/FEFTA /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in ... is responsible for manning **Commercial LC Doc Exams-Discount/Financing Desk** and processing transactions related to Commercial Letters of Credit in Trade… more
- MUFG (Tampa, FL)
- …support of daily back office operations of the Standby L/C Section and other Trade Finance Products. (a) Monitor and ensure issuance of Standby L/Cs and amendments ... in a timely manner; (b) ensure accurate processing of transactions and proper booking of liabilities and...transactions and proper booking of liabilities and fees in Trade 360 System (c) ensure accountability of all commissions,… more
- Citigroup (Miami, FL)
- Job Description A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client ... service is provided to our ultra high net worth...investments/mutual funds subscriptions, redemptions, structured notes, capital markets or securities purchases and sales. + Follow-up on the resolution… more
- Bank of America (Jacksonville, FL)
- …into and out of accounts. Key responsibilities include reconciliation, settlement, and trade and transfer support, and providing quality service and operations ... experienced team members. **Responsibilities:** + Performs moderately complex transaction processing and reconciliation with medium to large monetary impact… more
- Bank of America (Jacksonville, FL)
- …into and out of accounts. Key responsibilities include reconciliation, settlement, and trade and transfer support, and providing quality service and operations ... experienced team members. **Responsibilities:** + Performs moderately complex transaction processing and reconciliation with medium to large monetary impact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …asset managers and service provider operational support, internal controls, trade processing , and employees. * Evaluate accounting and reporting processes ... audit * Complex investment concepts, practices and procedures used in the securities industry * Financial markets and complex products * Quantitative and qualitative… more
- MUFG (Tampa, FL)
- …are executed properly and promptly. + **Verification:** Review L/C and Amendment Queues in Trade 360 System and ensuring that all L/C's are issued and amendments are ... the internal procedures and compliance requirements. + **Quality Control and Customer Service ** : Provide technical and System support and guidance to staff members,… more
- MUFG (Tampa, FL)
- …operations and controls, and ensure timely release of transactions + Ensure accurate processing of transactions and proper booking of exposure and release of payment ... Operating procedures are properly executed in accordance along with Standard Service Level Agreement. + Enforcement of all operational procedures and controls.… more