banesco

Job Title:SBA Business Development OfficerBanesco USA is seeking an SBA Business Development Officer for our SBA Sales business unit.Primary Job Duties:Proactively source and originate high-quality SBA 7(a) and USDA B&I loans.Build and maintain a robust referral network.Perform preliminary credit analysis to ensure loan requests meet both internal credit...

Banesco USA is seeking a VP, Relationship Managerfor our Commercial & Industrial unit in Miami-Dade County.Primary Job DutiesResponsible for business development activities and generation of new commercial & industrial loans.Interviews prospective applicants and request information related to the loan or credit application, corresponds with the applicants...

Banesco USA in Miami, FL is seeking a BSA/AML/OFAC Special Investigations Analyst to conduct first level AML/CTF and sanctions investigations. You will process FinCEN 314(b) information-sharing requests, review high-risk wire transfers, and perform follow-up special monitoring reviews. The role requires strong regulatory knowledge, attention to detail, and...

Banesco USA is seeking a VP, Relationship Manager for our Commercial & Industrial unit in Miami-Dade County.Primary Job DutiesResponsible for business development activities and generation of new commercial & industrial loans.Interviews prospective applicants and request information related to the loan or credit application, corresponds with the applicants...

Summary of Position The Client Relationship Specialist Floater - B&P assists the banking center team by building client relationships and driving business growth by acquiring new clients, increasing deposits and fee income, and generating loan referrals. They provide exceptional customer service, handle transactions, manage lobby activity, and promote...

Summary of PositionThe BSA FBC Analyst II is responsible for assisting in the BSA/AML program for the Foreign Correspondent Banks. In addition, responsible to adhering to BSA/AML policies and procedures on the compliance of quarterly reviews and the exceptions and flags. Essential Functions and DutiesResponsible for assisting in gathering the information...

Job TitleBusiness Process Designer Banesco USA is seeking a Business Process Designer for our Business Process business unit. Primary Job Duties: Discovery & Interviewing: Conduct deep-dive interviews with process owners and stakeholders to uncover manual bottlenecks, data gaps, and operational inefficiencies, as well as map manual decision-making...

Summary of PositionThe Client Relationship Specialist Floater - B&P assists the banking center team by building client relationships and driving business growth by acquiring new clients, increasing deposits and fee income, and generating loan referrals. They provide exceptional customer service, handle transactions, manage lobby activity, and promote digital...

Summary of Position The BSA FBC Analyst II is responsible for assisting in the BSA/AML program for the Foreign Correspondent Banks. In addition, responsible to adhering to BSA/AML policies and procedures on the compliance of quarterly reviews and the exceptions and flags. Essential Functions and Duties • Responsible for assisting in gathering the...

Banesco USA is seeking a Credit Support Specialist for our Portfolio Managers unit. Primary Job DutiesProvides administrative support throughout the pre-underwriting process and conduct due diligence, and processing tasks as requested, by pulling credit reports, lien searches, loan coding, flood determinations, among others.Escalating any issues as...

Banesco USA is seeking a Wire Processing Specialist to manage daily wire transactions and investigations with accuracy and compliance. You will own discrepancies, respond to inquiries, and ensure timely settlements across domestic and international wires. The role requires 2–5 years in bank wire operations, bilingual English/Spanish, and proficiency with...

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA/AML/OFAC Special Investigations Analyst Full-Time Exempt Miami, FL, US Summary of Position The BSA/AML/OFAC Special Investigation Investigator is responsible for conducting first level anti-money...

Summary of PositionThe BSA/AML/OFAC Special Investigation Investigator is responsible for conducting first level anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions investigations. This role focuses specifically on processing and investigating FinCEN 314(b) information-sharing requests, performing high-risk wire transfer reviews,...

Summary of PositionThe Loan Operations Specialist III is responsible for processing loan payments, loan funding, new loan bookings, loan maintenance, loan reports, billings, and general loan operations duties. The Loan Operations Specialist III is responsible for assisting customers and bank staff with inquiries in regard to their loan.Essential Functions...

Position SummaryThe Loan Servicing Specialist 3 acts as a senior subject matter expert within the Loan Servicing Department, responsible for handling complex loan servicing operations, escrow administration, collateral tracking, and customer inquiries. Exercising independent judgment, this role ensures portfolio accuracy, resolves complex operational...

Position SummaryThe Treasury Business Analyst partners directly with the Treasurer to improve productivity and efficiency across the Treasury function by redesigning processes and revamping documentation and controls. This role gains hands-on exposure to the core functions managed within Treasury — interest rate risk, liquidity management, and investments...

Summary of PositionThe Client Service Specialist I is responsible for assisting the Relationship Manager in the development of the portfolio. Responsible in assisting the Relationship Manager in expanding the customer relationship and cross-selling the Bank’s products and services. Assist the Relationship Manager in ensuring compliance with all BSA matters...

Summary of PositionThe Wire Investigation & Processing Specialist is responsible for daily wire transactions and complex wire investigations. This position ensures that all incoming, outgoing, and internal wires are processed with urgency, accuracy, and compliance, while taking full ownership of researching discrepancies, resolving client and bank inquiries,...

Corporate Lending Assistant Banesco USA is seeking a Client Service Associate III for our Tampa Bay Corporate Banking Department located in St. Petersburg. Primary Job Duties: Assist the assigned Relationship Manager with the daily management of loan and deposit portfolios. Responsible for resolving uncollected and overdrawn-related issues for the assigned...

Summary of PositionThe Electronic Banking Department serves as the operational engine for treasury management services, mobile banking, debit cards, and Zelle. This includes, but it is not limited to the onboarding, management, and servicing of online offerings such as wire transfers, ACH origination, Lockbox, Remote Deposit Capture (RDC), and Positive Pay,...