Job Description
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Be a part of what it takes to keep LA County running for millions of residents. Join us. The most important work happens behind the scenes. Be part of what makes LA...
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Banking Jobs In Los Angeles, CA | Los Angeles, CA | Apply to Banking Jobs
1,883 Banking jobs available in Los Angeles, CA on Indeed.com. World's Best Job Site. Easy Resume Upload. New Job Postings Everyday.
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Letters of Credit Officer Senior
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Funds Transfer Investigator
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Lead Risk & Control Manager
City National Bank
Los Angeles, CA, United States
via LinkedIn
10 hours ago
$63.31 an hour
Contractor
For/Nor-For-Profit Healthcare - Payment Solution Sales Team Lead
U.S. Bank National Association
Los Angeles, CA, United States
via Indeed
16 hours ago
$1,70,255–$2,00,300 a year
Full–time
Managing Director & Head U.S. Business Banking Operations & Transformation
1871 Member Company
Los Angeles, CA, United States
via Ladders
12 hours ago
$2L–$2.65L a year
Full–time
Business Banker
Dexian
Los Angeles, CA, United States
via LinkedIn
16 hours ago
Full–time
Business Solutions Advisor - Santa Monica Coast Market
Bank of America
Los Angeles, CA, United States
via LinkedIn
10 hours ago
$26.00–$33.72 an hour
Full–time
Product Manager II Treasury Management Solutions
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Managing Director & Head, U.S. Business Banking Credit Risk & Strategy
1871 Member Company
Los Angeles, CA, United States
via Ladders
12 hours ago
$2.15L–$2.75L a year
Full–time
Mortgage Loan Assistant - Operations
Royal Business Bank
Los Angeles, CA, United States
via ZipRecruiter
22 hours ago
Full–time
India
Alwar, Rajasthan - Based on your past activity
Update location
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City National Bank
Letters of Credit Officer Senior
City National Bank · Los Angeles, CA, United States · via LinkedIn
8 hours ago
Full–time
Apply on LinkedIn
Job highlights
Identified by Google from the original job post
Qualifications
Bachelor's Degree or equivalent
Minimum 5 years of experience processing letters of credit (standby or commercial)
Minimum 3 years of basic computer experience required
11 more items(s)
Benefits
Starting base salary: $28.58 - $45.66 per hour
Exact compensation may vary based on skills, experience, and location
This job is eligible for bonus and/or commissions
9 more items(s)
Responsibilities
The colleague will be responsible for delivering a high level of excellent service to clients through various channels for commercial trade finance clients
The colleague will be responsible for handling customer inquiries, all tasks associated with letters or credit such as but not limited to drafting, issuance, advising, document examination, payment, transfer, assignment of proceeds and providing issue resolution within the established guidelines, following the department's procedures and making sure delivery services are within the established service level agreement
The colleague will be responsible for providing prompt and courteous customer service to both internal and external customers
12 more items(s)
Job description
LETTERS OF CREDIT OFFICER SENIOR
WHAT IS THE OPPORTUNITY?
The colleague will be responsible for delivering a high level of excellent service to clients through various channels for commercial trade finance clients. The colleague will be responsible for handling customer inquiries, all tasks associated with letters or credit such as but not limited to drafting, issuance, advising, document examination, payment, transfer, assignment of proceeds and providing issue resolution within the established guidelines, following the department's procedures and making sure delivery services are within the established service level agreement. The colleague will be responsible for providing prompt and courteous customer service to both internal and external customers.
WHAT WILL YOU DO?
• Responsible for the handling of Letters of Credit and Amendment Issuance. Commercial Letter of Credit Advising, Examine Letter of Credit Documents, Financing, Payments, Standby Letter of Issuance, Counter Standby Letter of Credit Issuance, Language Drafting and Other Trade Finance Products.
• Provide advice and direction on the operational aspects of Trade Finance to both internal and external customers with a high level of responsiveness.
• Adhere to all department policies and procedures to ensure all internal compliance, anti-boycott, OFAC, AML are complied with. Collaborate with internal and external parties to ensure compliance with legal requirements, government rules International Chamber of Commerce rules, and Internal policies and procedures are complied with.
• Resolve complex inquiries and customer service issues through full ownership and resolution. Make sound decisions while balancing risk with opportunity.
• Ensure that fees are collected and notification sent in a timely manner.
• Assist with adhoc projects and assignments.
• Responsible for drafting, issuing, advising, and examining documents presented under letters of credit to ensure that they are in strict compliance Bank policies, procedures, and International Standby Practices or Uniform Customs and Practice for Documentary Credits procedures and regulations.
• Provide comments to stakeholders and affiliates as appropriate regarding acceptable wording of Standby Letters of Credit.
• Responsible for processing export and import letters of credit transactions including drafting, issuing, advising, and examining documents presented under letters of credit to ensure that they are in strict compliance Bank policies and procedures, or Uniform Customs and Practice for Documentary Credits procedures and regulations.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
• Bachelor's Degree or equivalent
• Minimum 5 years of experience processing letters of credit (standby or commercial)
• Minimum 3 years of basic computer experience required. (eg. Microsoft Word, Excel, Outlook, and Powerpoint.)
• Minimum 5 years of experience with Uniform Customs and Practice for Documentary Credits and/or International Standby practices
Additional Qualifications
• Comprehensive knowledge of International Standby Practices and Uniform Customs and
• Practice for Documentary Credits is required.
• Excellent customer service, communication and interpersonal skills in order to interact effectively with clients and all levels of Bank personnel.
• Strong written and verbal communication skills.
• Strong analytical and problem solving skills.
• Ability to be detail-oriented and accurate in a deadline-driven, multitask-oriented environment.
• Good PC skills (e.g. Microsoft Office)
• Knowledge of Fusion Trade Innovation
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $28.58 - $45.66 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
Benefits
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
• Comprehensive healthcare coverage, including Medical, Dental and Vision 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, sick 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 Groups to support networking and community engagement
Get a more detailed look at our Benefits and Perks.
About Us
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, ****** orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued 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 basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
Report this listing
City National Bank
Funds Transfer Investigator
City National Bank · Los Angeles, CA, United States · via LinkedIn
8 hours ago
Full–time
Apply on LinkedIn
Job highlights
Identified by Google from the original job post
Qualifications
Bachelor's Degree or equivalent
Minimum 1 year of customer service experience
Minimum 1 year of banking experience
12 more items(s)
Benefits
Starting base salary: $22.27 - $33.43 per hour
Exact compensation may vary based on skills, experience, and location
Benefits and Perks
9 more items(s)
Responsibilities
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions
Responsible for analyzing, researching and documenting wire inquiries and discrepancies
Initiate inquiries with other financial institutions
2 more items(s)
Job description
FUNDS TRANSFER INVESTIGATOR
WHAT IS THE OPPORTUNITY?
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions.
WHAT WILL YOU DO?
• Responsible for analyzing, researching and documenting wire inquiries and discrepancies
• Initiate inquiries with other financial institutions
• Manage case load and within reasonable timeframe resolve cases
• Identifies recurring problems and issues and makes recommendations for possible procedure changes
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
• Bachelor's Degree or equivalent
• Minimum 1 year of customer service experience
• Minimum 1 year of banking experience
Additional Qualifications
• Must possess a thorough understanding of domestic, international and foreign currency wire processes, operating procedures and regulatory compliance issues.
• Requires the ability to communicate clearly and professionally both verbally and in writing.
• Good problem solving skills
Be a part of what it takes to keep LA County running for millions of residents. Join us. The most important work happens behind the scenes. Be part of what makes LA...
indeed.com
https://www.indeed.com/
Banking Jobs In Los Angeles, CA | Los Angeles, CA | Apply to Banking Jobs
1,883 Banking jobs available in Los Angeles, CA on Indeed.com. World's Best Job Site. Easy Resume Upload. New Job Postings Everyday.
Jobs
Follow
Job postings
Saved jobs
Following
Letters of Credit Officer Senior
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Funds Transfer Investigator
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Lead Risk & Control Manager
City National Bank
Los Angeles, CA, United States
via LinkedIn
10 hours ago
$63.31 an hour
Contractor
For/Nor-For-Profit Healthcare - Payment Solution Sales Team Lead
U.S. Bank National Association
Los Angeles, CA, United States
via Indeed
16 hours ago
$1,70,255–$2,00,300 a year
Full–time
Managing Director & Head U.S. Business Banking Operations & Transformation
1871 Member Company
Los Angeles, CA, United States
via Ladders
12 hours ago
$2L–$2.65L a year
Full–time
Business Banker
Dexian
Los Angeles, CA, United States
via LinkedIn
16 hours ago
Full–time
Business Solutions Advisor - Santa Monica Coast Market
Bank of America
Los Angeles, CA, United States
via LinkedIn
10 hours ago
$26.00–$33.72 an hour
Full–time
Product Manager II Treasury Management Solutions
City National Bank
Los Angeles, CA, United States
via LinkedIn
8 hours ago
Full–time
Managing Director & Head, U.S. Business Banking Credit Risk & Strategy
1871 Member Company
Los Angeles, CA, United States
via Ladders
12 hours ago
$2.15L–$2.75L a year
Full–time
Mortgage Loan Assistant - Operations
Royal Business Bank
Los Angeles, CA, United States
via ZipRecruiter
22 hours ago
Full–time
India
Alwar, Rajasthan - Based on your past activity
Update location
Dark theme: on
Help
Feedback
Privacy
Terms
City National Bank
Letters of Credit Officer Senior
City National Bank · Los Angeles, CA, United States · via LinkedIn
8 hours ago
Full–time
Apply on LinkedIn
Job highlights
Identified by Google from the original job post
Qualifications
Bachelor's Degree or equivalent
Minimum 5 years of experience processing letters of credit (standby or commercial)
Minimum 3 years of basic computer experience required
11 more items(s)
Benefits
Starting base salary: $28.58 - $45.66 per hour
Exact compensation may vary based on skills, experience, and location
This job is eligible for bonus and/or commissions
9 more items(s)
Responsibilities
The colleague will be responsible for delivering a high level of excellent service to clients through various channels for commercial trade finance clients
The colleague will be responsible for handling customer inquiries, all tasks associated with letters or credit such as but not limited to drafting, issuance, advising, document examination, payment, transfer, assignment of proceeds and providing issue resolution within the established guidelines, following the department's procedures and making sure delivery services are within the established service level agreement
The colleague will be responsible for providing prompt and courteous customer service to both internal and external customers
12 more items(s)
Job description
LETTERS OF CREDIT OFFICER SENIOR
WHAT IS THE OPPORTUNITY?
The colleague will be responsible for delivering a high level of excellent service to clients through various channels for commercial trade finance clients. The colleague will be responsible for handling customer inquiries, all tasks associated with letters or credit such as but not limited to drafting, issuance, advising, document examination, payment, transfer, assignment of proceeds and providing issue resolution within the established guidelines, following the department's procedures and making sure delivery services are within the established service level agreement. The colleague will be responsible for providing prompt and courteous customer service to both internal and external customers.
WHAT WILL YOU DO?
• Responsible for the handling of Letters of Credit and Amendment Issuance. Commercial Letter of Credit Advising, Examine Letter of Credit Documents, Financing, Payments, Standby Letter of Issuance, Counter Standby Letter of Credit Issuance, Language Drafting and Other Trade Finance Products.
• Provide advice and direction on the operational aspects of Trade Finance to both internal and external customers with a high level of responsiveness.
• Adhere to all department policies and procedures to ensure all internal compliance, anti-boycott, OFAC, AML are complied with. Collaborate with internal and external parties to ensure compliance with legal requirements, government rules International Chamber of Commerce rules, and Internal policies and procedures are complied with.
• Resolve complex inquiries and customer service issues through full ownership and resolution. Make sound decisions while balancing risk with opportunity.
• Ensure that fees are collected and notification sent in a timely manner.
• Assist with adhoc projects and assignments.
• Responsible for drafting, issuing, advising, and examining documents presented under letters of credit to ensure that they are in strict compliance Bank policies, procedures, and International Standby Practices or Uniform Customs and Practice for Documentary Credits procedures and regulations.
• Provide comments to stakeholders and affiliates as appropriate regarding acceptable wording of Standby Letters of Credit.
• Responsible for processing export and import letters of credit transactions including drafting, issuing, advising, and examining documents presented under letters of credit to ensure that they are in strict compliance Bank policies and procedures, or Uniform Customs and Practice for Documentary Credits procedures and regulations.
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
• Bachelor's Degree or equivalent
• Minimum 5 years of experience processing letters of credit (standby or commercial)
• Minimum 3 years of basic computer experience required. (eg. Microsoft Word, Excel, Outlook, and Powerpoint.)
• Minimum 5 years of experience with Uniform Customs and Practice for Documentary Credits and/or International Standby practices
Additional Qualifications
• Comprehensive knowledge of International Standby Practices and Uniform Customs and
• Practice for Documentary Credits is required.
• Excellent customer service, communication and interpersonal skills in order to interact effectively with clients and all levels of Bank personnel.
• Strong written and verbal communication skills.
• Strong analytical and problem solving skills.
• Ability to be detail-oriented and accurate in a deadline-driven, multitask-oriented environment.
• Good PC skills (e.g. Microsoft Office)
• Knowledge of Fusion Trade Innovation
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $28.58 - $45.66 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
Benefits
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
• Comprehensive healthcare coverage, including Medical, Dental and Vision 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, sick 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 Groups to support networking and community engagement
Get a more detailed look at our Benefits and Perks.
About Us
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, ****** orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued 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 basis, until filled.
Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.
Report this listing
City National Bank
Funds Transfer Investigator
City National Bank · Los Angeles, CA, United States · via LinkedIn
8 hours ago
Full–time
Apply on LinkedIn
Job highlights
Identified by Google from the original job post
Qualifications
Bachelor's Degree or equivalent
Minimum 1 year of customer service experience
Minimum 1 year of banking experience
12 more items(s)
Benefits
Starting base salary: $22.27 - $33.43 per hour
Exact compensation may vary based on skills, experience, and location
Benefits and Perks
9 more items(s)
Responsibilities
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions
Responsible for analyzing, researching and documenting wire inquiries and discrepancies
Initiate inquiries with other financial institutions
2 more items(s)
Job description
FUNDS TRANSFER INVESTIGATOR
WHAT IS THE OPPORTUNITY?
This position is responsible for researching, analyzing, and responding to internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions.
WHAT WILL YOU DO?
• Responsible for analyzing, researching and documenting wire inquiries and discrepancies
• Initiate inquiries with other financial institutions
• Manage case load and within reasonable timeframe resolve cases
• Identifies recurring problems and issues and makes recommendations for possible procedure changes
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
• Bachelor's Degree or equivalent
• Minimum 1 year of customer service experience
• Minimum 1 year of banking experience
Additional Qualifications
• Must possess a thorough understanding of domestic, international and foreign currency wire processes, operating procedures and regulatory compliance issues.
• Requires the ability to communicate clearly and professionally both verbally and in writing.
• Good problem solving skills
💡 Quick Summary
Seeking a career-building opportunity? The Funds Transfer Investigator position is now open for candidates interested in the Bank Jobs sector. This role in Los Angeles offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
