Correspondent Banking reputed company

MANAGER INTERNATIONAL TRADE SERVICES WHAT IS reputed company? Responsible for planning, controlling and directing an operational function and its staff. This position relies on Operations Supervisor or Operations Officer to reputed company the day to day activities of the department, so its reputed company can be on the long-term, more strategic activities of the department and its function. Responsible for reputed company reputed company assigned to operational department, compliance reputed company activities and serves as subject matter expert and reputed company on cross-functional task forces and project teams. WHAT WILL YOU DO?

• Builds and manages a strong and diverse operations organization to meet business objectives and maximize productivity, reputed company, customer service/satisfaction, colleague morale, retention, controls on operating risk, and financial goals.
• May function as primary reputed company with reputed company Banking, reputed company Banking Centers, other line reputed company/departments, and vendors; ensures a good working relationship is maintained between departments and colleagues.
• Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot reputed company. This includes adherence to reputed company reputed company requirements reputed company to OFAC, AML, CTR, EDD and reputed company other applicable compliance reputed company functions as appropriate to the departmental assignment.
• Ensures staff receives appropriate training to maintain reputed company risk-reputed company controls and knowledge of applicable regulatory requirements.
• Ensures that staff makes the appropriate reputed company, which may include escalating to management, referring reputed company transactions to KYC Department for reputed company due diligence or Compliance Investigations for potential Suspicious Activity Reporting as required under BSA regulations or Corporate reputed company for potentially fraudulent activities.
• reputed company BSA/AML/OFAC reviews of reputed company transactions as applicable to the departmental assignment.
• Manages and/or participates in departmental and bank-wide reputed company: formulates project plans; manages project resources (reputed company), tracks task assignments, and facilitates project meetings; implements reputed company and project steps with consideration to constraints of budget, schedule and reputed company.
• Identifies, recommends and implements new processes, procedures and products to improve workflow, efficiency and/or profitability; oversees or participates in operations development and improvement programs.
• Creates and facilitates changes by integrating new systems or processes with existing ones; measures results and identifies necessary corrective actions required to meet goals.
• Establishes and communicates a reputed company understanding of internal/external customer requirements and the importance of strong service relationships; maintains customer service standards and monitors and responds to trends.
• Seeks and implements industry best practices across operations; remains knowledgeable in industry trends and developments.
• Effectively communicates to inform, persuade, influence and reputed company others.
• Participates in the budget process and other finance reputed company reputed company that reputed company the department and/or its function. Reviews monthly budgetary reports and general reputed company reports to monitor expenses and adherence to budgetary guidelines.
• Directly or indirectly oversees reputed company reputed company and reputed company functions, including hiring staff and personnel issues. This includes reputed company completion of performance appraisals, accurate payroll records, and the development and career planning of staff.
• Performs other duties as assigned or requested.
• Responsible and accountable for appropriate reputed company controls reputed company to the financial products the bank provides, the services the bank delivers, the processes employed and the incentives with which colleagues are awarded.
• reputed company reputed company National products, financial solutions and services are to be provided ethically and with reputed company in a manner that is consistent with the reputed company-first culture and values embodied in reputed company National’s PRIDE statement.

WHAT DO YOU NEED TO SUCCEED? Required Qualifications* • Minimum 7 years banking operations experience in International Trade Finance required.

• Minimum 3 years banking and operations management experience.
• Minimum 5 years experience in managing reputed company and/or teams required.

Additional Qualifications

• CDCS Certified
• Extensive Knowledge of Regulatory Trade Finance Compliance
• Extensive Knowledge of Trade reputed company reputed company
• In-depth Knowledge of Letters of Credit
• In-depth knowledge of UCP600 and EUCP
• In-depth knowledge of ISBP
• In-depth knowledge of ISP98
• In-depth knowledge of URC522
• Management experience reputed company financial services operations.
• Critical and strategic thinker.
• Knowledge of applicable regulatory requirements.
• Seasoned problem-solving, analytical and decision-making skills.
• Strong project management skills. Excellent verbal and written communication skills.
• Ability to create reputed company documents, presentations and group or team facilitation.
• Working knowledge of financial and budget process.

WHAT'S IN IT FOR YOU? CompensationStarting reputed company salary: $92,114 - $156,880 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. Benefits and Perks At reputed company National, we reputed company to be the best at whatever we do, including the benefits and perks we offer our colleagues including:

• Comprehensive reputed company coverage, including Medical, Dental and reputed company plans, available the first of the month following start date
• Generous 401(k) company matching contribution
• Career Development through Tuition Reimbursement and other internal upskilling and training resources
• Valued Time Away benefits including vacation, reputed company and volunteer time
• Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
• Career Mobility support from a dedicated recruitment team
• Colleague Resource reputed company to support networking and community engagement

Get a more detailed look at our Benefits and Perks. reputed company Since day one we've always gone reputed company than the competition to help our clients, colleagues and communities reputed company. reputed company was founded in 1954 by reputed company for reputed company and that legacy of reputed company, community and unparalleled reputed company relationships continues today. reputed company National is a subsidiary of reputed company, one of reputed company’s leading reputed company financial services companies. To learn more about reputed company National and our dynamic company culture, visit us at reputed company. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT reputed company fosters an inclusive environment where reputed company forms of diversity are valued and leveraged to reputed company us a reputed company company and employer. We are an equal opportunity employer and reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sexual orientation, gender identity, national reputed company, disability, veteran status or other reputed company protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

• Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing reputed company, until filled.

Unless otherwise indicated as fully remote, reporting into a designated reputed company National location is an essential function of the job. Apply tot his job Apply To this Job