Trade Finance Jobs in White Plains (NY)

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Search Results - Trade Finance Jobs in White Plains (NY)

Trade Finance Vice President

Social Capital Resources-White Plains (NY)-yesterday

Bank in Midtown, Manhattan is seeking a Trade Finance VP for a full-time role! Responsibilities: • Ensure accurate and smooth operation of Trade Finance business • Take proactive responsibility for preventing compliance and other risks in Trade...

Financial Crimes Compliance (FCC) Trade Finance Advisor

Natixis Corporate & Investment Banking-White Plains (NY)-2 weeks ago

Financial Crimes Compliance (FCC) Trade Finance Advisor Role Overview: The Financial Crimes Compliance (FCC) Trade Finance Advisor is a high-impact, non-supervisory subject matter expert in anti-money laundering (AML), fraud, and sanctions...

Banking Operations Graduate

LevelUP HCS-White Plains (NY)-3 days ago

About the Role Our client, a leading international corporate and investment bank, is seeking a motivated Graduate Analyst to join its Trade Finance Operations team in New York. This is an excellent opportunity for a recent graduate to develop...

Senior Legal Counsel

The PeterSan Group and PeterSan Legal Staffing-White Plains (NY)-3 days ago

We represent a Global Investment Bank in New York seeking a qualified attorney located in New York City to support the Bank’s Corporate Banking business, which consists of Cash Management, Trade Finance, as well as Trust and Securities Services...

AML Associate

Social Capital Resources-White Plains (NY)-yesterday

transaction monitoring, suspicious activity identification, and SAR reporting. • Experience reviewing international payments, cross-border transactions, or trade finance activity preferred. • Familiarity with transaction monitoring platforms; NICE Actimize...

In-House Counsel

LevelUP HCS-White Plains (NY)-2 days ago

receivables and asset-based financings, project finance, public finance, aircraft, acquisitions and restructurings, bankruptcy and workout matters, international trade finance, private equity and structured financings • Advise and represent the firm...

Corporate Bank Senior Counsel - Vice President

Deutsche Bank-White Plains (NY)-yesterday

business, which consists of Cash Management, Trade Finance, as well as Trust and Securities Services. As part of the Corporate Bank legal team, you will provide timely counsel and legal support of domestic and global transactions in a cost-effective manner...

Functional Business Analyst

Programmers.io-White Plains (NY)-yesterday

Qualifications: • Previous experience working with large banking or financial services organizations. • Familiarity with banking products, payments, lending, deposits, trade finance, or capital markets. • Understanding of risk management, compliance, audit...

Senior Metals Trader

Ember Grey-White Plains (NY)-2 days ago

commercial relationships across the physical metals supply chain. • Strong understanding of physical metals pricing, logistics, trade finance and risk management. • Experience trading within North American markets, with international exposure advantageous...

Legal Counsel

LevelUP HCS-White Plains (NY)-1 week ago

facilities, letters of credit, receivables and asset-based financings, project finance, public finance, aircraft, acquisitions and restructurings, bankruptcy and workout matters, international trade finance, private equity and structured financings • Provide...

Relationship Manager Corporate Banking-VP/AVP

Seamless Talent-White Plains (NY)-2 weeks ago

International Bank is seeking a Relationship Manager to join their Corporate Banking department in New York City. 5+ years relevant industry experience, corporate lending / customer relationship. Experience and knowledge in trade finance is a plus...

Relationship Manager Corporate Banking

Seamless Talent-White Plains (NY)-1 week ago

Economics or other business related field • 4+ years relevant industry experience, corporate lending / customer relationship. Experience and knowledge in trade finance is a plus. • Syndication Loan knowledge or experience is a plus • Demonstrates...

Credit Risk Officer, Insurance Companies, SVP

BBVA-White Plains (NY)-1 week ago

Coordination of approvals for Global Trade Finance (SBLC, SLC) bookings in NY • Counterparty Credit Limit approvals for Onboarding of Counterparties in NY • Knowledge of ISDA / CSA / CDEA / GMRA documentation, negotiations and monitoring for Financial...

Credit Risk Officer, Financial Institutions, Vice President

BBVA-White Plains (NY)-2 weeks ago

and Funds, Financial Sponsors) • Counterparty Risk and Settlement monitoring for trading via NY Branch (Bank) and BSI (U.S. Broker-Dealer) • Coordination of approvals for Global Trade Finance (SBLC, SLC) bookings in NY • Counterparty Credit Limit approvals...

Structured Trade Portfolio Monitoring Associate

BBVA-White Plains (NY)-1 week ago

Summary of Responsibilities: The Associate supports the Portfolio Monitoring & Solutions function by performing the day-to-day post-closing monitoring and control of BBVA's Structured Trade & Commodity Finance portfolio. The role is responsible...