- MUFG (Irving, TX)
- …ability to apply this knowledge + Experience with foreign correspondent banking and trade finance products, practices and procedures + Experience with preparing ... and providing effective responses to Internal Audit and Regulator inquiries + Strong leadership and analytical skills + Excellent organizational and interpersonal skills, ability to continuously multi-task, and exercise ownership in multiple areas… more
- TD Bank (New York, NY)
- …product groups, including TDS Treasury Sales and Trading, TD Securities Cash Management, TDS Trade Finance and other business areas of TD to ensure that credit ... needs are being met + Ongoing monitoring of Counterparty' performance and credit exposures, including compliance with authorized credit limits and terms, as well as reporting requirements + Identify potential problems requiring attention and recommend… more
- SMBC (Brea, CA)
- …lines of credit, syndicated facilities, treasury and cash management services, and trade finance , loans, insurance and investment referrals. Supervise and ... provide leadership to branch staff in providing customer service. Implement and drive firm-wide campaigns including sales promotion and incentive programs, product launches, customer satisfaction surveys, etc. Maintain overall accountability for the flow of… more
- HSBC (Beverly Hills, CA)
- …corporate banking product knowledge across Treasury/Cash Management, Foreign + Exchange and Trade Finance + Understanding of regulatory and compliance processes ... + Credit underwriting knowledge and experience In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be legally authorized to work in the US as HSBC will not engage in immigration… more
- Amazon (Redmond, WA)
- …Kuiper Ground Systems, partnering with internal stakeholders in Supply Chain, Global Trade , Finance , Gateway Implementation and Infrastructure teams to achieve ... Kuiper goals - Build and maintain strong relationships with Logistics Service Providers and Suppliers - Develop and maintain program KPIs, metrics reporting systems, and regular business reviews (WBR/MBR) - Develop long-term shipment forecast models that… more
- Dow Jones (New York, NY)
- …designed to help our global customers meet exacting customer, payments, sourcing and trade finance screening requirements.Over 4,500 clients globally - both in ... the financial, corporate and governmental area - are relying on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our investment plan, we are seeking… more
- Coinbase (Charlotte, NC)
- …which Coinbase has developed internally, including custody, spot trading, derivatives, trade finance , staking, stablecoin access, wallet infrastructure, payments ... tools, and more. Our team takes a consultative approach to partner engagement, helping our partners navigate from strategy through product development, integration, and post-launch partnership success, while leveraging Coinbase's CaaS capabilities. The role… more
- TD Bank (New York, NY)
- …base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management\. Such advice ... will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. In addition, this individual will be responsible for management of individuals covering these Business lines from a… more
- Mizuho Corporate Bank (New York, NY)
- …banking solutions, such as payment/collection services, cash management, liquidity management, trade finance (conventional L/C, Supply Chain Management, Stand-by ... LC), Commercial Card and FX and Treasury related products and solutions. GTBA promotes our products and solutions to our corporate customers, primarily Japanese and US corporate customers. Summary Develop and expand the global transaction banking business.… more
- Citigroup (Tampa, FL)
- …* Subject Matter Expert (SME) in at least one area of Applications Development or Trade finance is a plus * Ability to adjust priorities quickly as circumstances ... dictate * Demonstrated leadership and project management skills * Consistently demonstrates clear and concise written and verbal communication Education: + Bachelor's degree/University degree or equivalent experience + Master's degree preferred **Job Family… more