regulations. SPECIFIC RESPONSIBILITIES Download daily bank text files, cheque copies, bank statements and credit card payment... reports Daily upload of Wire/ACH, cheque and credit card payments to SGS General ledger system Reviewing and saving...
, including loans and intercompany settlements, while identifying and managing any associated FX and/or credit risks.... · Facilitate the issuance of Letters of Credit, Bank Guarantees, and Surety Bonds. · Assist in establishing and ongoing...
years in a managerial capacity. Strong understanding of risk management, credit risk analysis, and regulatory requirements...
and financial services sales. Knowledge of the credit reporting industry or international business planning is a plus. Proficiency...