Valley Bank ยท 1 day ago
Intern - International Banking
Valley Bank is seeking an Intern Client Relationship Associate for their International Banking Division. The role involves providing customer service support to high-net-worth international clients and assisting with various banking operations.
Banking
Responsibilities
Provide support to International Banker (IB)
Assist Staff members with client and all back-office departments to ensure prompt and accurate service
Participate in consultative client conversation with CRAs
Field banking inquiries made by the client. Escalate difficult situations quickly and efficiently while ensuring customer satisfaction
Assist the branch in performing duties, support the branch operational activities/financial services and perform branch clerical duties when needed
Process account opening forms internally with the respective internal departments including Bank Secrecy Act/Anti Money Laundering, under supervision of the CRAs
Perform and process account maintenance utilizing all resources available and guidance from CRAs
Preparation of documents to send to customers, follow-up on receipt and process with back office
Build knowledge of risk management, loss prevention and follow all policies and procedures
Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department
Perform other duties and responsibilities as assigned
Qualification
Required
Ability to prioritize, organize and follow up on assignments
Ability to project a professional image within the community and branch
Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form
PC skills including the Microsoft Suite (Word, Excel, Outlook, Teams)
Must have good verbal, written and interpersonal communication skills in dual languages English/Spanish or English/Portuguese
Must be attending College or University and must be able to read, write, and speak Spanish and/or Portuguese
Company
Valley Bank
Valley National Bank is a regional financial institution
H1B Sponsorship
Valley Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (18)
2024 (13)
2023 (7)
2022 (11)
2021 (5)
2020 (5)
Funding
Current Stage
Late StageLeadership Team
Recent News
2025-12-02
alleywatch.com
2025-11-24
2025-11-21
Company data provided by crunchbase