Foreign Operations Legal Assistant

United States·Laredomid

Legal & ComplianceParalegal

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Quick Summary

Overview

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees,

Technical Tools

Legal & ComplianceParalegal

Full time

Department:

330 Foreign Operations

Job Summary:

The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine documents relevant to the opening/revision of deposit accounts for Mexican or other Foreign Corporations/entities. Duties include compiling documentation needed to open/revise foreign business accounts. Providing a “We Do More” attitude is a must.

Job Description:

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

Assists supervisor to identify and assist with internal corporate calls related to international deposit accounts.
Assists sales staff with reports.
Conducts searches to produce preliminary information needed for the opening of foreign business accounts.
Reviews Depositors Agreements Exceptions Report to clear exceptions.
Generates reports required by Management.
Other duties as assigned.

Able to process transactions accurately and efficiently.
Proficient in computer skills and knowledgeable in Microsoft Office and its applications.
Good written and oral communication skills in both English and Spanish.
Careful attention to detail.
Team player.