AVP Trade Services (Export)

AVP Trade Services (Export)
located onsite in Manhattan
Base Salary: $65K - $150K (Based on Skills & Experience)

Qualifications:
Bachelor’s degree required

  • Minimum 4 year of experience in Trade Finance and Letter of Credit operation
  • Knowledge in banking compliance and trade service operations
  • Knowledge of Letters of Credit
  • Responsibilities:
  • Supervise and review the document presentation/payment/discount and all other related transactions
  • Approve related transactions in the system
  • Review Letter of Credit payments & documents discounting work processed by the maker
  • Release swift message in Swift Alliance
  • Follow the Bank’s policy and departmental compliance and risk control procedures when developing new customer relationships and accept transactions
  • Follow the bank’s and departmental KYC policies and procedures when onboarding new customers
  • Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings
  • Resolve any customer’s concerns and escalate when necessary
  • Assist the Section Head to coordinate the day-to-day operations of Export Section as assigned

 

 



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Job Ref: 14925

Salary: $65000 – $150000

AVP Trade Services (Export)
located onsite in Manhattan
Base Salary: $65K – $150K (Based on Skills & Experience)

Qualifications:
Bachelor’s degree required

  • Minimum 4 year of experience in Trade Finance and Letter of Credit operation
  • Knowledge in banking compliance and trade service operations
  • Knowledge of Letters of Credit
  • Responsibilities:
  • Supervise and review the document presentation/payment/discount and all other related transactions
  • Approve related transactions in the system
  • Review Letter of Credit payments & documents discounting work processed by the maker
  • Release swift message in Swift Alliance
  • Follow the Bank’s policy and departmental compliance and risk control procedures when developing new customer relationships and accept transactions
  • Follow the bank’s and departmental KYC policies and procedures when onboarding new customers
  • Keep abreast of compliance and regulatory requirements by attending BSA, AML, KYC and any other compliance or risk control seminars and trainings
  • Resolve any customer’s concerns and escalate when necessary
  • Assist the Section Head to coordinate the day-to-day operations of Export Section as assigned

 

 

 #acgresourcesjobs

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