- Wells Fargo (Charlotte, NC)
- …digitization efforts, & support Go to market team for GRT, CB and CIB across all Trade Finance and Supply chain solutions **In this role, you will:** + Mitigate ... resolving red flag issues that arise during transactions processing relating to trade finance products including but not limited to letters of + credit,… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …business analyst working with software in the financial industry Experience working within the Trade Finance industry or for a financial institution engaged in ... Trade Finance is required. Experience with Jira, Confluence Experience working in an Agile/Scrum Team Experience with enterprise trade finance systems… more
- Citizens (Charlotte, NC)
- …well as program documentation. + A bility to effectively articulate working capital and trade finance concepts. + Detailed understanding of the client needs that ... Description As the Sr Trade Sales Specialist, you will manage supply chain finance solutions and deliver them to clients. Primary responsibilities include: +… more
- Bank of America (Charlotte, NC)
- …appropriately **Required Skills:** + Minimum 7 years experience + Strong understanding of trade and trade finance products, including letters of credit, ... + Familiarity with FATF TBML guidance and global AML/CFT expectations in trade finance . + Proven ability to collaborate across trade , compliance, operations,… more
- CVS Health (Raleigh, NC)
- …partners to inform content and resolve data needs + Collaborate across Trade , Underwriting, and Finance partners to create/streamline processes and support ... the pharmacy benefit management industry to join our team. The Senior Manager, Trade Strategic Planning, will focus primarily on evaluating Trade initiatives and… more
- Deloitte (Charlotte, NC)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth… more
- Deloitte (Raleigh, NC)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
- Deloitte (Raleigh, NC)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... + 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management… more
- Deloitte (Charlotte, NC)
- …they apply to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth ... Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth… more
- Bank of America (Charlotte, NC)
- …frontline Treasury revenue streams across core cash management, transactional FX, bank notes, trade / trade finance , card, liquidity, and other GPS solutions ... + Strong knowledge of USD Clearing product + Bachelors' degree in Finance , Business Administration, economics or related fields or equivalent work experience +… more