About The Position

Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s Works with RMs and product partners to on-board new clients/new subsidiaries and KYC/initial credit set-ups completed Ensures periodic support discussions are held with clients and are correctly documented Maintaines correct client legal and marketing hierarchies Partners with Credit Admin team to ensure credit documentation is kept current: FX, derivatives, Loans, LCs and other credit-related documents Partners with Credit Admin team to monitor usage of credit lines, and partnering with Independent Risk during client Annual Reviews Assists in implementation of cash transactions for Banker Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Requirements

  • 5-8 years relevant experience
  • Bachelors/University degree or equivalent experience

Responsibilities

  • Evaluates moderately complex and variable issues with substantial potential impact
  • Builds relationships with client network and operational teams
  • Ensures timely completion of Know Your Client (KYC) and other regulatory requirements
  • Works with RMs and product partners to on-board new clients/new subsidiaries and KYC/initial credit set-ups completed
  • Ensures periodic support discussions are held with clients and are correctly documented
  • Maintaines correct client legal and marketing hierarchies
  • Partners with Credit Admin team to ensure credit documentation is kept current
  • Partners with Credit Admin team to monitor usage of credit lines, and partnering with Independent Risk during client Annual Reviews
  • Assists in implementation of cash transactions for Banker
  • Involved in coaching and training of new recruits
  • influencing decisions through advice, counsel and/or facilitating services to others in area of specialization

Stand Out From the Crowd

Upload your resume and get instant feedback on how well it matches this job.

Upload and Match Resume

What This Job Offers

Job Type

Full-time

Career Level

Mid Level

Number of Employees

5,001-10,000 employees

© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service