- MUFG (Irving, TX)
- …details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory reports into the Head of Global AML Wholesale ... Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject matter expert on … more
- MUFG (Houston, TX)
- …for a Vice President or experienced Associate to contribute to the Commodity & Structured Trade Finance business by working with senior Trade Finance ... Manage the ongoing execution responsibilities associated with the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter… more
- Wells Fargo (Irving, TX)
- …education **Desired Qualifications:** + Experience in Oil, Gas and Energy sector trade finance with understanding of asset-based lending, reserves-based lending ... and energy trading dynamics. + 7+ years of Trade Finance and working capital experience + Strong relationship management skills + Corporate Banking Experience +… more
- JPMorgan Chase (Plano, TX)
- …when and where our clients need them. Leveraging one of the worlds largest Trade Finance investor networks, we scale funding to support this growing asset ... Monetization, Inventory Finance , Working Capital Lending, Export Agency Finance , and Traditional Trade solutions. Our institutional strength, practical… more
- Applied Materials (Austin, TX)
- …Support Functions: + Collaborate with internal stakeholders in Logistics Operations, Global Trade , Finance , Security, IT, and Legal. + Partner with logistics ... representatives from security, transportation operations, warehouse operations, engineering, manufacturing, finance , trade compliance, and other organizations. Must… more
- ManpowerGroup (Charlotte, TX)
- …client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a ... Program Manager** , you will be part of the ** Trade Finance ** department supporting **global trade finance operations, regulatory compliance, and… more
- Santander US (Dallas, TX)
- … Trade and GTB products. * Support the Back Office team on the daily Trade Finance operations on an efficient and effective manner * Examination of documents ... * Spanish skills a plus * Banking operations experience with knowledge of Trade Finance and Working Capital products. Particularly in Documentary Trade and… more
- SolomonEdwards (Austin, TX)
- …. CAMS or similar compliance certification (Highly preferred). . Prior experience with trade finance and trade -based money laundering (Highly preferred). ... and issuing the final audit report. **Qualifications:** . Bachelor's degree in Accounting, Finance , or related field. . 8 - 10 years of auditing or equivalent… more
- Coinbase (Austin, TX)
- …which Coinbase has developed internally, including custody, spot trading, derivatives, trade finance , staking, stablecoin access, wallet infrastructure, payments ... of the current state of the crypto market, and the intersection of traditional finance and crypto, is critical to success in the role. *What you'll be doing… more
- HSBC (Houston, TX)
- …Markets), Transaction Banking (including Global Liquidity & Cash Management and Global Trade & Receivables Finance ), Global Markets (including Foreign Exchange, ... Oil & Gas and Power in achieving realizing their banking and corporate finance objectives. As our Associate, Energy, Materials and Power Coverage you will: +… more