ACG Resources – Adams Consulting Group
AVP Trade Services bilingual Mandarin
ACG Resources – Adams Consulting Group, New York, New York, us, 10261
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Job Ref:
14925
Salary:
$65,000 – $150,000
AVP Trade Services - Bilingual Mandarin Located onsite in Manhattan Base Salary:
$65K – $150K (Based on Skills & Experience)
Qualifications:
Bachelor’s degree required
Minimum 4 years of experience in Trade Finance and Letter of Credit operations
Knowledge of banking compliance and trade service operations
Knowledge of Letters of Credit
Responsibilities:
Supervise and review document presentation, payment, discounting, and related transactions
Approve related transactions in the system
Review Letter of Credit payments and document discounting work processed by the maker
Release SWIFT messages in Swift Alliance
Follow bank policies and departmental compliance and risk control procedures when developing new customer relationships and accepting transactions
Adhere to KYC policies and procedures when onboarding new customers
Stay updated on compliance and regulatory requirements through seminars and training (BSA, AML, KYC, etc.)
Resolve customer concerns and escalate when necessary
Assist the Section Head in coordinating the daily operations of the Export Section as assigned
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14925
Salary:
$65,000 – $150,000
AVP Trade Services - Bilingual Mandarin Located onsite in Manhattan Base Salary:
$65K – $150K (Based on Skills & Experience)
Qualifications:
Bachelor’s degree required
Minimum 4 years of experience in Trade Finance and Letter of Credit operations
Knowledge of banking compliance and trade service operations
Knowledge of Letters of Credit
Responsibilities:
Supervise and review document presentation, payment, discounting, and related transactions
Approve related transactions in the system
Review Letter of Credit payments and document discounting work processed by the maker
Release SWIFT messages in Swift Alliance
Follow bank policies and departmental compliance and risk control procedures when developing new customer relationships and accepting transactions
Adhere to KYC policies and procedures when onboarding new customers
Stay updated on compliance and regulatory requirements through seminars and training (BSA, AML, KYC, etc.)
Resolve customer concerns and escalate when necessary
Assist the Section Head in coordinating the daily operations of the Export Section as assigned
#acgresourcesjobs
For more jobs like this Please download our app today to participate in our referral program, stay updated on our latest openings, communicate with us easily, and be the first to receive updates. Apple iOS
|
Android
#J-18808-Ljbffr