Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Industry, CA
View more jobs in California

Job Details

GTO Trade Operations Advisor - Banking Services

Location
Industry, CA

Apply for this job






Profile

What sets **MEMBERS ONLY**SIGN UP NOW***. apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excellence, encourages creative thinking and respects diversity – an environment where team members are engaged, supportive of one another and enthusiastic about serving our customers. **MEMBERS ONLY**SIGN UP NOW***. offers the stability of a company that has a 135 year history and is part of BNP Paribas, a European leader in global banking and financial services and one of the 6 strongest banks in the world. We offer opportunities across our diverse business lines – Retail Banking, Commercial Banking, National Finance, and Wealth Management.

Job Description Summary

Responsible for leading and controlling trade transaction activities for an assigned/designated team(s). Acts as the operational expert and address operational issues to ensure they are resolved in an efficient and cost-effective manner.

Essential Job Functions

* Approves trade transactions based on increased delegated authority; serving as a control layer. During the review process: examines, verifies, and ensures that the documents are accurate and contain appropriate language (e.g. instructions,) and adhere to external regulatory guidelines. If appropriate makes amendments to language based on authority/discretion. Specifically: requirements applicable to international trade transactions under International Chamber of Commerce (ICC) Rules & Regulations, foreign trade practices and the associated legal requirements.


* Analyzes workflow to enhance processes and customer service. Recommends and implements identified or developed efficiencies throughout the department.


* Implements remedial corrective action on identified issues/actions to prevent reoccurrence.


* Distributes/assigns incoming transactions and monitors all stages of transaction processing for Letters of Credits which include issuance, advising, amendments, negotiations (Examination of Documents), authorization to pay, transfers, confirmation and settlements /payments. Ensures that processes are completed accurately and timely.


* Monitors, reviews and approves the preparation of all monetary/non-monetary entries adjustment and accounting and liability entries for settlement and payment of maturing banker's acceptances for accuracy and timeliness.


* Handles investigations and provide resolution for trade issues moderately complex in nature for customer relationships of major importance.


* Builds productive internal/external working relationships. Fosters functional teambuilding.


* Prepares periodic reports for management and other as needed.

Other Job Duties

* Performs other duties as assigned.

#LI-CM1

Required Experience

* Requires advanced knowledge of job area typically obtained through advanced education combined with experience.


* May have practical knowledge of project management.


* Requires 5 years minimum prior relevant experience.

Education

* H.S. Diploma

Skills

* In depth understanding and application of Trade rules, customs, and standard banking practices.


* Complete understanding and knowledge of compliance procedures and regulatory requirements applicable to international trade transactions, foreign trade practices and the associated legal requirements.


* Approve or escalate all compliance exceptions as needed.


* Continuous training and application of all BSA/AML compliance requirements including BSA/AML Red Flags, Customer Due Diligence and Customer activity monitoring.


* Good knowledge of trade operations systems.


* Experience with customer service and dispute resolution.

Equal Employment Opportunity Policy

**MEMBERS ONLY**SIGN UP NOW***. is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. **MEMBERS ONLY**SIGN UP NOW***. is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

**MEMBERS ONLY**SIGN UP NOW***. will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.

Postuler

Partager cette offre !

* Facebook

A partager avec vos amis


* Twitter

Tweeter cette page


* LinkedIn

Partagez cette page avec votre réseau


* Messenger

Share this page on Messenger


* WhatsApp

Share this page on WhatsApp


* Scoop It

Partagez votre veille d'informations avec Scoopit


* Weibo

Partagez cette page sur le 1er réseau social chinois


* Buffer

Pas le temps? Lisez et partagez cette page plus tard avec Buffer


* Pocket

L'appli pratique pour lire cette page à tout moment, même en offline !



Voir plus de réseaux sociaux

Outils

* Envoyez cette page par mail

Envoyez cette page par mail


* Imprimer cette page

Etes vous sûr de vouloir imprimer ?



Offre précédente

Senior Compliance Officer- Reg W

Offre suivante

Sr Lead Marcom Partner

Ces autres offres vous intéressent-elles ?

* Full-time GTO Trade Advisor - Banking Services

United States-California-City of Industry


* Full-time GTO Associate II - Banking Services

United States-California-City of Industry


* Full-time GTO Associate II - Banking Services

United States-California-City of Industry



<

Company info

Sign Up Now - TradingCrossing.com

Similar Jobs:
Trading Specialist
Location : Los Angeles, CA
Description Company Apply Job Description WHO WE ARE LOOKING FOR: In short, a media buying rock star - you love making campaigns work, and teaching others your ways. You’re great at using data to guide decisions as well as working...
Manager, Foreign Trade Zone
Location : Ontario, CA
We seek someone passionate about implementing strategic processes, reporting and metrics to ensure regulatory compliance and drive cost savings to join our Distribution Center team in Ontario, California. We are Caleres, a global...
Trade Support Analyst
Location : Pasadena, CA
Trade Support Analyst in Pasadena California For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater China, we are the premier financial bridge between the Eas...
EmploymentCrossing was helpful in getting me a job. Interview calls started flowing in from day one and I got my dream offer soon after.
Jeremy E - Greenville, NC
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
TradingCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
TradingCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 TradingCrossing - All rights reserved. 21