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...
and accurate review, validation, and processing of incoming invoices (e.g., PO, Non-PO, credit card statements) to accounting...
to have): Understanding of Payments and the Banking industry, including card verticals such as consumer credit, consumer debit, prepaid, small...
are resolved. Ensures appropriate and timely processing of requests for the return of customer credit balances. Generates... principles Familiarity with credit and collection operations procedures, including reconciliation of A/R activity...
, 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...
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...
and financial services sales. Knowledge of the credit reporting industry or international business planning is a plus. Proficiency...