Jobs at Banesco USA

Build and expand client relationships, acquire new banking clients, meet sales goals, increase deposits and fee income, generate loan referrals, process teller transactions, manage cash, promote digital banking, and ensure compliance with banking policies and regulations. The role also supports branch operations, customer service, audits, security procedures, and account maintenance.

Monitors assigned asset-based lending portfolios by analyzing borrowing base certificates, receivables, inventory, collateral eligibility, advance rates, reserves, and availability. Processes advances and paydowns, supports field examinations, reviews credit transactions, tracks covenant compliance, escalates collateral and reporting risks, and prepares management reports. Coordinates with borrowers, auditors, relationship managers, credit teams, and loan operations while adhering to regulatory, AML, enterprise risk, and bank credit policies.

Supports Treasury Management services for business customers by providing technical assistance, reviewing transaction reports, assisting with reporting, testing product updates, maintaining user documentation, communicating system changes, and identifying cross-sale opportunities. The role also provides customer service, escalates issues, supports compliance with banking policies, and serves as backup for the Treasury Management Team Lead.

Processes domestic and international wire transfers, including foreign currency transactions, through SWIFT, Fedwire, and online banking channels. Investigates discrepancies, disputes, and payment inquiries; communicates with clients and correspondent banks; reconciles wire-related general ledger accounts; and maintains investigation records. Performs OFAC and FATCA screening, follows BSA/AML, Dodd-Frank, Travel Rule, and Regulation E requirements, and supports internal teams with wire procedures and compliance guidance.

Conducts BSA/AML, CTF, OFAC, FinCEN 314(b), high-risk wire, and special monitoring investigations. Reviews transactional activity for suspicious patterns, sanctions concerns, and financial crime typologies; performs CDD and EDD; coordinates documentation with internal teams; prepares audit-ready investigative reports and recommendations; supports regulatory examinations, metrics, dashboards, and compliance monitoring.

Sources and originates SBA 7(a) and USDA B&I loans, builds referral networks, analyzes borrower financials, structures complex transactions, and manages applications through commitment issuance. The role collaborates with underwriting and closing teams, ensures compliance with SBA and USDA guidelines, meets production targets, and represents the bank at industry and community events.

Partners with the Treasurer to redesign Treasury processes, improve documentation and controls, and lead cost-saving and income-generating initiatives. Supports pricing analysis, new product launches, reporting, research, and cross-functional projects. Collaborates across interest rate risk, liquidity management, investments, and treasury operations while applying AI tools to improve analysis and workflows.

Assists with the Bank Secrecy Act and Anti-Money Laundering program for foreign correspondent banks. Responsibilities include reviewing exceptions, flags, RDC and wire activity, checking transactions against OFAC, maintaining KYC and compliance files, preparing reports, supporting annual assessments, gathering documentation, and ensuring adherence to banking regulations. The role requires bilingual English-Spanish communication, strong analytical and organizational skills, attention to detail, advanced Microsoft Office proficiency, and three to five years of BSA or foreign correspondent banking experience.

This is a general application submission with no specific job responsibilities, qualifications, technologies, salary, travel, or clearance requirements provided.

Designs and improves end-to-end business processes by interviewing stakeholders, mapping current and future workflows, identifying automation opportunities, defining KPIs, and quantifying value. The role recommends RPA, BPM, and AI solutions, develops strategic automation roadmaps, supports change management, monitors post-deployment performance, and drives continuous improvement while maintaining process controls and data integrity.