Job Description

JOB SUMMARY

Directs, manages and monitors the operations of the International Trade Department. Ensures compliance with all regulations as they relate to functions within the supervision, including Bank Secrecy Act.

DUTIES

• Manages the International Trade Operations Department. Ensures compliance according to the Latest Uniform Customs and Practice for Documentary Credits, International Chamber of Commerce, Uniform Rules for Collections, Uniforms Rules for Bank to Bank Reimbursements, The International Standby Practices 1998 and interbank guidelines.
• Ensures quality services of the department to customers, account officers, branches, and correspondent banks.
• Monitors and provides guidance to department staff, including training.
• Coordinates structuring of credits for trade customers with account officers and provides technical advice to facilitate international trade transactions.
• Approves daily trade transactions within approved authority and guidelines.
• Reviews and assigns incoming/outgoing SWIFT messages.
• Approves Foreign Exchange Remittance transactions.
• Reviews and approves daily/monthly certifications and balances outstanding reports.
• Reviews and approves monthly reports for senior management.
• Perform other duties as assigned.

QUALIFICATIONS

EDUCATION: College degree in business or international trade or equivalent required.

EXPERIENCE: Minimum 15 years of international banking experience including 5 years in management; thorough knowledge of International Chamber of Commerce guidelines and rules, of trade payments including letters of credit, commercial and standby, and documentary collections; familiar with SWIFT and TELEX systems.

SKILLS/ABILITIES

• Ability to lead and motivate staff
• Excellent customer service and communication skills
• Both written and verbal

WHY WORK FOR US?

Since opening our first branch in Los Angeles in 2008, Royal Business Bank (RBB) has grown rapidly by adding branches in Southern California, Nevada, New York, New Jersey, Chicago and Hawaii. We offer a comprehensive and innovative suite of banking services for individuals and businesses. We have great benefits that include, but not limited to:

• Medical insurance
• Vision insurance
• Dental insurance
• 401(k)
• Disability insurance

Royal Business Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our Privacy Policies (GLBA Privacy Notice, California Consumer Privacy Act and Online Privacy) at our website . Royal Business Bank is an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status, sexual orientation, gender identity or expression, marital status, genetic information, or any other characteristic protected by law.

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