Ensure accurate reporting of all cross-border transactions in line with the Currency and Exchanges Manual (including BOP reporting and IFTR) within the…

Support company culture by driving and demonstrating the company’s values, vision and mission. Create and oversee implementation of the operational business…

Pursue the Branch’s growth strategy by providing support to the business units on credit and trade finance business products on a bilateral and syndicated basis…

Drafting and issuing professional due diligence reports by assessing credit applications for new and existing clients across a large spectrum of international…

Assist the department with all relevant and necessary Client relationship duties, which includes but are not limited to:

Independently market and develop new large corporate client relationships and expand client base. On-boarding new corporate customers for loans, deposits,…