Banking industry jobs in New York, New York

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An International Bank downtown seeks an experienced Letter of Credit Specialist. Required: High School Degree and 5+ years of relevant bank experience examining documents under Export Letters of Credit. Excellent knowledge of UCP 600/ISP98. Good knowledge of OFAC, Anti-Boycott regulations, good Word, Excel, Outlook. Must have working knowledge of Spanish, plus knowledge of automated L/C applicatio...
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Responsibilities This commercially experienced individual will provide a high level of supplier, internal quality and Risk assurance. The incumbent will work with the Business Units, Contract Management and Procurement Services in providing an independent assessment of Supply Chain compliance with current internal / external regulation. The role will focus on performing a cycle of both planned and...
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