What are the responsibilities and job description for the International Banker position at Valley Bank?
Responsibilities Include, But Are Not Limited To
Required Skills
- Develop new and additional business through portfolio and COI relationship management and business development activities. Cultivate business through community involvement.
- Consults with domestic and international clients to recommend appropriate products and services.
- Provides direction to customers regarding account benefits and limitations.
- Supervises assigned Client Relationship Associate to ensure all client maintenance.
- Ensure accounts are opened and transactions are processed in compliance with federal, state, regulatory and bank requirements.
- Monitor account relationships in assigned portfolio and work with BSA/AML officers to ensure all regulatory and compliance paperwork, report reviews and due diligence are performed on accounts.
- Provide and review reports necessary to ensure compliance with BSA/AML and all regulations.
- Report unusual customer activity to BSA/AML Officer.
Required Skills
- Requires ability to effectively communicate ideas and information (written and verbally) in multiple languages such as Spanish, Portuguese and French.
- Detailed knowledge of Bank regulatory and legal requirements involving proper account ownership identification and authorization.
- Requires detailed product knowledge and strong presentation skills.
- Ability to handle multiple priorities and change as needed.
- High School diploma or GED and a minimum of 3 years of Branch banking experience.
- College degree preferred.