Job Summary. We are looking for a Trade Utilization Specialist to join our team. The successful candidate will be responsible for proactively reaching out to existing clients to broaden relationships and deepen wallet share, as well as driving client calling and farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flow opportunities. They will report to the designated reporting s...
Job Summary. We are looking for an Associate Director, FM Middle Office Credit to join our team. The successful candidate will be responsible for delivering first-class trade support, business enablement, and accurate/timely trade representation. They will be a subject matter expert in Repo and Collateral Markets, Financing products, and Credit Products. The candidate should have a comprehensive understanding of product characteristics, risk, mar...
The Role Responsibilities. Business. Required to perform all product, service and investigation-related operational activities necessary to satisfactorily process payment inquiries for transactions completed through US$ demand accounts of SCB-NY Clients and the USD Clearing Systems (CHIPS, FED). Must process all aspects of case management and correspondence for transactions involving parties with whom SCB cannot transact due to prohibitions arisi...
The Role Responsibilities. Job Role. You will be responsible for the screening of live payments messages and money transfers within high risk jurisdictions that are flagged as potential sanctions risks. You will be required to conduct in-depth investigation in order to determine whether potential matches can be discounted or escalated as appropriate. Business. Respond completely and accurately to same day queries received from internal stakeholde...
Job. . Operations. Primary Location. . Europe & Americas-United States-Newark. Schedule. . Full-time. Employee Status. . Permanent. Posting Date. . 01/Mar/2024, 6:37:44 AM. Unposting Date. . Ongoing. The Role Responsibilities. Job Role. You will be responsible for the screening of live payments messages and money transfers within high risk jurisdictions that are flagged as potential sanctions risks. You will be required to conduct in-depth invest...
