Jose G. Munoz Email and Phone Number

Oversaw a USD 260 million portfolio which generated USD 2 million in annual revenue for both international and domestic clients.Advised clients on the technical aspects of letter of credit, discussed potential transactions and determined the appropriate trade finance instrument.Worked closely with clients and financial advisors to properly structure standby and commercial letters of credit to ensure underlying product and structure met client needs along with industry and banking standards.Served as liaison with Credit Underwriters, Operations and Trade Service Teams to ensure transaction fulfillment.Supervised letter of credit renewals, draw downs, cancellations and amendments.Assigned new client credit facilities to Underwriters.Managed the KYC onboarding process of new accounts, as well as reviewed and ensured that the information was in accordance with bank guidelines.

Examined documentation presented under Commercial and Standby Letters of Credit and Guarantees including bank to bank reimbursements, Commodity Credit Corporation, Eximbank, Inter-American Development Bank Credit, and LP480.Associated directly with bankers, clients and beneficiaries to ensure fulfillment and management of the transactions.Processed Documentary Collections

Examined and pay Commercial and Standby Letter of Credit.Functioned as Second Examiner for documentary transactions exceeding USD 5 million.

Oversaw issuance, negotiation and payment of all types of letters of credit.Performed the International Department's daily balance and reconciliation.Customer service for letter of credit and collections.