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VP Documentary Processing Center Bilingual Mandarin

New York, NY 10018 US

Posted: 10/19/18 Employment Type: Direct Hire Industry: AML Transaction Analyst, BSA ANALYST, Business Analyst Trade Services, Compliance Analyst, Risk Analyst Job Number: 12009

Chat with me now! - https://flashrecruit.com/jobs/183905
 

VP Documentary Processing Center Bilingual Mandarin

Responsible for performing daily transaction processing and general operational duties in the LC Advising, LC Issuance and Document Section. S/he will participate in compliance and risks control as according to departmental compliance and risks control procedures and as directed by the Department Head and TSD BSA Officers.

Major job responsibilities cover areas of Operations, Customer Service, and Compliance/Major Risks Control.

We are looking for someone with Bachelor’ s Degree and 4+ years
of professional working experience in trade service import/export
letters of credit. Mandarin/English bilingual ability required.
Knowledge of LC operations, regulatory and compliance, banking
industry, trade service and trade finance operations,
BSA/KYC/AML etc. required. CDCS certification preferred


Chat with me now! - https://flashrecruit.com/jobs/183905

 

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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