Optimal efficiency is achieved and turnaround time of each product is adhered to so as to process within the service delivery standards.

• Ensure that the Department objectives are achieved.

• NIL unauthorized breaches in Policy/regulatory requirement ad SOP’s. Satisfactory rating in all audits Self- Assessment

• Complies with Federal, State and local legal requirements by following procedures; enforcing adherence to requirements; review and assist in updating policies and procedures

• Execute call back functionality on eligible transactions •

Review and disburse monthly (or ad hoc) bank statements to clients •

Perform Signature verification on documents including, but not limited to Loan documentation, Electronic Funds transfer requests, checks or any other documentation requiring independent verification •

Vault and/or key custodian or another custodian as assigned/delegated

Minimum 4 years’ experience in Trade Finance & Operations

• Banking sector experience is required (global or regional banks preferred)

• Products experience: o Global Markets – CDs, Time deposits, Investment securities, interest Rate Swaps o CIB – Commercial real estate, syndicated, bilateral, and revolving credit facilities o Depository Services – ACH and check clearing through Fed o Standby Letter of Credit o Import & Export Letter of Credit