Partner with Coverage Bankers and Product Partners (Payments, Markets, Credit, Trade, and Liquidity) to deepen relationships... by coordinating between local and global teams. 4. Risk & Control Maintain strong oversight on credit risk, operational risk...
to have): Understanding of Payments and the Banking industry, including card verticals such as consumer credit, consumer debit, prepaid, small...
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...
years in a managerial capacity. Strong understanding of risk management, credit risk analysis, and regulatory requirements...
, 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...
and financial services sales. Knowledge of the credit reporting industry or international business planning is a plus. Proficiency...