International Banker I
Company: Lone Star National Bank
Location: Mcallen
Posted on: April 2, 2026
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Job Description:
Description ESSENTIAL DUTIES The duties listed below may not
include all responsibilities that the person in this role may be
asked to perform. Incumbent may be required to perform other
related duties, as assigned, including cross training across other
departments, as necessary. Provides full-service banking to
international customers, and oversees a portfolio and/or packaged
products accounts Collection of documents and information from
prospect and customers who are asking for a new account, analyze
all that information to make a presentation along with the
memorandum supporting the request (NRA or FODE Package) to get the
BSA approval. Consults with customers regarding financial needs,
resolve inquiries, open and service accounts such as checking,
credit/loan and savings within authorized limits Reviews and
approves overdrafts and deposits Ensures accurate and timely
processing of transactions in accordance with established
operations policies and procedures Provides general loan
information and processes consumer loan applications Prepares
related loan documents for processing Controls records/files within
policy/guidelines Cross-sells products and services to existing
clients Develops new business through servicing customers
Participates in job specific training and other various Bank
training programs, as necessary Maintains current knowledge of
internal risk controls and loss prevention, including reporting of
suspicious or unusual customer activity per Bank policy Maintains
current knowledge and complies with all federal and state laws and
regulations and all established Bank policies and procedures,
including internal audit controls related to department operations
Maintains current knowledge of all rules, regulations, and laws as
they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These
specifications are general guidelines based on the minimum
experience normally considered essential to the satisfactory
performance of this position. The requirements listed below are
representative of the knowledge, skill and/or ability required to
perform the position in a satisfactory manner. Individual abilities
may result in some deviation from these guidelines. Bachelor’s
degree in business administration or a six months to one year of
financial servicing experience, servicing Mexican National and/or
P&E clients with depository relationships One year of personal
banking, and/or consumer loan experience working with Mexican
National and/or international clients Must be thoroughly bilingual
in English and Spanish, both written and verbal Writing Skills to
make a professional redaction to deliver the correct message to get
the decided response. It is very important; a memorandum of each
prospect must be presented to get the onboarding approval and
deliver the correct request from existing customers that must have
an approval by the correspondent level. Strong knowledge of
personal and corporate Mexican national or domestic documents and
credentials Skills should include typing 40-50 wpm, and office
equipment Familiarity with word processing and spreadsheet software
Attention to detail and a high degree of mental concentration are
necessary for performing multiple tasks with numerous interruptions
Excellent organizational, verbal and written communication and
customer relation skills Ability to multi-task and meet deadlines
is essential Travel to various banking markets as well as
international travel is required, mainly to bring new relationships
and also for customer services. ORGANIZATION This position reports
to the International Banking Officer This position does not oversee
other positions TRAINING REQUIREMENTS All employees are required to
attend scheduled mandatory trainings and complete online regulatory
compliance training courses applicable to their specific job
function. In all situations, employees must ensure that their
actions fully comply with all federal banking laws and regulations,
including internal bank policies and procedures. Failure to adhere
to these requirements will be grounds for disciplinary action,
including probation and possible termination. COMMUNITY INVOLVEMENT
Lone Star National Bank’s Mission Statement includes a commitment
to helping our communities grow by serving them with pride and
integrity. All employees are encouraged to volunteer for bank
sponsored activities, civic, charitable and community events and to
be active in the communities we serve. ATTENDANCE Punctuality and
regular attendance should be regarded as essential functions of any
position at Lone Star National Bank. Among other things, "good
attendance habits" mean the following: Be at your work station
ready for work by the start of each workday Remain at your work
station, unless the needs of the job require being elsewhere,
except during authorized breaks (including restroom breaks) Take
only the time normally allowed for breaks Call in and notify your
supervisor or another member of management if you are going to be
either absent or tardy Alternate work arrangements such as
telecommuting or working from home are not permitted by Lone Star
National Bank LSNB is an Equal Opportunity/Affirmative Action
Employer and does not discriminate in the recruitment, hiring, and
conditions of employment on the basis of race, color, religion,
national origin, sex (including pregnancy), sexual orientation,
gender identity, marital status, disability, age, veteran status,
or any other status as protected by applicable laws. Management
reserves the right to change this position description at any time
according to business needs.
Keywords: Lone Star National Bank, Mission , International Banker I, Accounting, Auditing , Mcallen, Texas