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Far East National Bank Jobs in California

5 jobs

ESSENTIAL DUTIES/RESPONSIBILITIES: · Coordinates and assists in conducting due diligence on borrowing entity documents, preliminary title reports, UCC records and any other third party reports as applicable. · Assists on analyzing all types of credit information pertaining to diverse types of loans. Duties may include investigating all available sources of credit and financial information, inclu...

ESSENTIAL DUTIES/RESPONSIBILITIES: · Develops new business in loans, deposits, or fee income and cross-sell additional services to existing and new customers. · Provides day-to-day business calling efforts, ensures customers are effectively serviced and their inquiries responded to, and resolvesoperational situations promptly and efficiently. · Allocates a majority of time to effective calling ...

ESSENTIAL DUTIES/RESPONSIBILITIES: · Processing Export L/C advising, negotiation and payment. · Opening Import L/C, examining documents and processing settlement wire. · Handling documents for inward and outward documentary collections, including D/P & D/A. · Processing Forfeiting, including L/C and documents checking, worksheet preparation for Note booking and repayment. · Processing Standby...

KNOWLEDGE, SKILLS AND ABILITIES (minimum qualifications): · Bachelor’s Degree preferred in Business Administration, Finance or related discipline; · Minimum of 3 years of experience at a financial institution in BSA department required or related field; Requires thorough knowledge of: 1. Bank Secrecy Act (BSA) 2. USA Patriot Act 3. Money Laundering Control Act 4. Office of Foreign Asset Cont...

ESSENTIAL DUTIES/RESPONSIBILITIES: ·Reviews the loan request, analyzes financial information and spread, structures the credit facility, and underwrites credit memos and makes credit recommendations. ·Credit files maintenance, pre-funding package preparation, FAS114 analysis, covenant testing, delinquency management and resolution, customer contacts, site visits, preparation of waiver request, t...