Letter Of Credit Department
CurrentDocumentary Credit issuance, amendment, negotiation, payment/acceptance.
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@leumiusa.com
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Renzo Savo is listed as Letter of Credit Department at Bank Leumi USA, New York, a with 2891 employees, based in Lake Mohegan, New York, United States. AeroLeads shows a work email signal at leumiusa.com and a matched LinkedIn profile for Renzo Savo.
Renzo Savo previously worked as Director / Manager of Letter of Credit Department at Unicredit, New York and Vice President & Operations Manager at Unicredito Italiano, New York. Renzo Savo holds B.A., French, Italian, Spanish from Lehman College.
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International Banking professional with over 30 years experience in all phases of operations processing and management.•Recognized for broad operational knowledge, strong leadership skills, problem solving and effective communications ability.•Expertise in Trade Finance, Lending Operations, Treasury Operations, Settlements, Operational Risk Controls and Compliance, Operational Procedures and staff training. •Deep understanding of government regulations related to Anti-money Laundering, BSA, KYC, Patriot Act, OFAC, and Antiboycott, as well as pertinent Federal Reserve Regulations such as Regs. D, E, J, CC. •Solid knowledge of Trade Finance rules and practices (UCP, ISP, URC, URR and ISBP). •Working knowledge of Italian, French, Spanish and Portuguese.•Working experience with a wide variety of banking software (Trade Innovation, Eximbills, LEO, Midas, ACBS, SWIFT Alliance, Prime OFAC filter, etc.).Specialties: Trade Finance, Letters of Credit, Lending Operations, Treasury Operations, Settlements, Wire Transfer, check processing, collections, SWIFT, Operational Risk Controls and Compliance, Operational Procedures and staff training.
Listed skills include Trade Finance, Swift Payments, Letters Of Credit, Loans, and 1 others.
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A career timeline built from the work history available for this profile.
New York, Ny
Documentary Credit issuance, amendment, negotiation, payment/acceptance.
•Managed the Trade Finance activity of the UniCredit Bank AG and UniCredit SPA branches related to Import, Export, and Standby Credits; Bank-to-Bank Reimbursement; documentary and clean Collections: issuance/advising, amendment, negotiation/payment/acceptance.•Directed the integration of L/C transactions and staff during two separate bank mergers.•Reviewed and approved transactions and signed official correspondence. •Advised customers and account relationship managers with complicated transactions.•Personally drafted and maintained procedures for the Operations Manual.•Provided Senior Management with monthly Key Performance Indicators (KPIs).
•Managed operational activities related to Documentary Credits and Collections, Paying and Receiving, Loan Processing, Treasury Back Office (Forex, Money Market and Securities), Teller Services, and Investigations.•Joined during a reorganization of the Operations: assisted in a banking system conversion; streamlined processing; increased productivity and efficiency through a 25 percent staff reduction; reduced number of open items and errors; improved quality and raised customer satisfaction.•Participated in the Management and the Compliance Committees, which met to ensure the proper adherence to internal Policies and Procedures as well as with Laws and Regulations.•Interfaced with internal and external auditors. Ensured that Audit findings were cleared and recommendations implemented.
•Managed the operational activities related to Documentary Credits and Collections, Paying and Receiving, Loan Processing, Treasury Back Office (Forex, Money Market and Securities), Teller Services, Investigations, Accounting & Control, and General Services.•Performed all duties to ensure the proper functioning of the Operations Department and to provide a high level of service and efficiency.•Implemented the Eximbills Trade Finance system provided by China Systems and converted the L/C function from a manual to an automated process, improving quality and efficiency.•Member of Management and Compliance Committees.
Other employees you can reach at leumi.co.il. View company contacts for 2891 employees →
Alexander Perchikov
Colleague at Bank Leumi Usa, New YorkIsrael
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Hila Reich Douvdevani
Colleague at Bank Leumi Usa, New YorkTel Aviv District, Israel
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Gilad Goldshtein
Colleague at Bank Leumi Usa, New YorkTel Aviv-Yafo, Tel Aviv District, Israel
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Izchak Rom
Colleague at Bank Leumi Usa, New YorkTel Aviv District, Israel
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Nechemiah Lawrence Davidn
Colleague at Bank Leumi Usa, New YorkIsrael
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Sefi Balanga
Colleague at Bank Leumi Usa, New YorkTel Aviv-Yafo, Tel Aviv District, Israel
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Elad Ben Dor
Colleague at Bank Leumi Usa, New YorkNetanya, Center District, Israel
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Anastasia Goriashchenko
Colleague at Bank Leumi Usa, New YorkIsrael
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Limor Bakish
Colleague at Bank Leumi Usa, New YorkIsrael
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SM
Sivan Mesilati
Colleague at Bank Leumi Usa, New YorkIsrael
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Quick answers generated from the profile data available on this page.
Renzo Savo works for Bank Leumi USA, New York.
Renzo Savo is listed as Letter of Credit Department at Bank Leumi USA, New York.
AeroLeads has found 1 work email signal at @leumiusa.com for Renzo Savo at Bank Leumi USA, New York.
Renzo Savo is based in Lake Mohegan, New York, United States while working with Bank Leumi USA, New York.
Renzo Savo has worked for Bank Leumi Usa, New York, Unicredit, New York, Unicredito Italiano, New York, and Banco Comercial Portugues, New York.
Renzo Savo's colleagues at Bank Leumi USA, New York include Alexander Perchikov, Hila Reich Douvdevani, Gilad Goldshtein, Izchak Rom, and Nechemiah Lawrence Davidn.
You can use AeroLeads to view verified contact signals for Renzo Savo at Bank Leumi USA, New York, including work email, phone, and LinkedIn data when available.
Renzo Savo holds B.A., French, Italian, Spanish from Lehman College.
Renzo Savo is listed with skills including Trade Finance, Swift Payments, Letters Of Credit, Loans, and Treasury Management.
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