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- Assisted Global Trader with closing of all financial commodities transactions.
- Distributed information through
Clear-Par system to all parties affiliated with the global trade.
- Initiated online signature documentation to all counterparties through Trade Tracker system.
- Verified monetary trade amounts and allocations.
- Managed integrity of financial trade transactions processed within the Trade Tracker system.
- Entailed processing of reconciliation cash letters for auditing purposes with Mellon Bank and the Federal Reserve Treasury department.
- Act as an account resolution representative for customer inquiries utilizing the Compass system.
- Act as a liaison with branch offices in the implementation of commercial U.S. demand deposits bank accounts for international corporate accounts.
- Auditing of incoming correspondence to ensure compliance of banking procedures, and federal regulations relating to international clients.
- Investigated inquiries for account resolution.
- Investigated customer issues, i.e. missing statements and deposits.
- Performed general account maintenance transactions per the customers’ request.
- Assisted internal and external entities to verify signatures on all incoming checks.
- Facilitated stop payments on accounts per the customer request.
- Processing of reversed debits as a result of missed or forgery items on an account, new account processing and various other marginal assignments.
- Provided operational support to VIP clientele.
- Facilitation of new loans, credit line increases and loan pay-offs.
- Verification of all documentation associated with new accounts.
- Executed all services for Private Banking customers.
- Executed new loan requests and preparation of supporting documentation.
- Authorized credit reports, employment verifications to ensure compliance with banking procedures and FCRA guidelines.
- Resolution of customer inquiries and concerns relating to the loan request.
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