Michael Burnap Email & Phone Number | Executive Global Finance Highly Qualified Operations Manager • • Broad banking background including Correspondent Banking and Trade Operations management, managing clearings and settlement with Federal Reserve, BSA/AML Compliance, working cross-departmentally to enhance quality of service, delivering high quality client experience while using FTE efficiently • Experience dealing with regulators on BSA and other compliance issues • International and domestic payments experience including Fedwire SWIFT, Letters of Credit and Foreign Collections, Foreign Exchange, and managing domestic and international correspondent banking relationships • Experienced Domestic and International Correspondent Banker comfortable with a broad range of banking products and services 20 years operations management experience including: Manage correspondent operations for unit with over 500 domestic correspondents and over 2.9 billion in combined DDA and Fed Funds on deposit Manage wire transfer operations handling wire volume of up to 5-7,000 transactions and up to 5+ Billion per day. • Part of management team that simultaneously oversaw transition to new wire system and management re-alignment from top-down hierarchical to Self-Directed Work Teams. Result: o Flatter management o Improved employee morale, o 94% customer satisfaction rating. • Primary contact for OFAC compliance, International Payments, and overall quality of service • Oversaw project to develop Enhanced Due Diligence (EDD) standards for domestic correspondent banks to meet evolving Federal Reserve requirements. Subsequently oversaw project to implement in time for the next scheduled regulatory visit. Met regulatory expectations. Created Foreign Currency accounts for domestic clients at 2 banks. Built deposits to 30 million USD equivalent in less than 2 years BA in Oriental Languages and Literature – Mandarin

Michael Burnap

Executive Global Finance Highly Qualified Operations Manager • • Broad banking background including...
Seattle, Washington, United States

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Michael Burnap’s Email michael.burnap@usbank.com

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Michael Burnap’s Location Seattle, Washington, United States

Michael Burnap’s Current Industry Wsfs Bank

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Work Experience

Wsfs Bank

SVP Director Trade Finance

2024-05-01 00:00:00 - Present

Michael Burnap Global Trade Advisor

Global Finance Executive

2024-01-01 00:00:00 - 2024-06-01 00:00:00

Us Bank

Group Operations Manager Global Trade and Standby Services

2018-04-01 00:00:00 - 2024-01-01 00:00:00

Bbva Compass

Senior Vice President Correspondent Services

2011-08-01 00:00:00 - 2017-11-01 00:00:00

Foreign Trade Consultants

Payments and International Trade Advisor

2010-07-01 00:00:00 - 2011-07-01 00:00:00

East West Bank

VP Manager International Trade Operations

2006-04-01 00:00:00 - 2010-07-01 00:00:00

Asia Europe Americas Bank

VP Admin and Technology

2003-11-01 00:00:00 - 2006-03-01 00:00:00

Fidesic

Director Customer Support

2000-07-01 00:00:00 - 2003-11-01 00:00:00

Bank Of America

VP Operations Manager

1992-07-01 00:00:00 - 1999-11-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Michael Burnap

Michael Burnap is located at
Seattle, Washington, United States

Michael Burnap is a Executive Global Finance Highly Qualified Operations Manager • • Broad banking background including Correspondent Banking and Trade Operations management, managing clearings and settlement with Federal Reserve, BSA/AML Compliance, working cross-departmentally to enhance quality of service, delivering high quality client experience while using FTE efficiently • Experience dealing with regulators on BSA and other compliance issues • International and domestic payments experience including Fedwire SWIFT, Letters of Credit and Foreign Collections, Foreign Exchange, and managing domestic and international correspondent banking relationships • Experienced Domestic and International Correspondent Banker comfortable with a broad range of banking products and services 20 years operations management experience including: Manage correspondent operations for unit with over 500 domestic correspondents and over 2.9 billion in combined DDA and Fed Funds on deposit Manage wire transfer operations handling wire volume of up to 5-7,000 transactions and up to 5+ Billion per day. • Part of management team that simultaneously oversaw transition to new wire system and management re-alignment from top-down hierarchical to Self-Directed Work Teams. Result: o Flatter management o Improved employee morale, o 94% customer satisfaction rating. • Primary contact for OFAC compliance, International Payments, and overall quality of service • Oversaw project to develop Enhanced Due Diligence (EDD) standards for domestic correspondent banks to meet evolving Federal Reserve requirements. Subsequently oversaw project to implement in time for the next scheduled regulatory visit. Met regulatory expectations. Created Foreign Currency accounts for domestic clients at 2 banks. Built deposits to 30 million USD equivalent in less than 2 years BA in Oriental Languages and Literature – Mandarin – Fluent spoken, Moderate Reading/Writing

Michael Burnap currently works in the Wsfs Bank |

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Michael Burnap has prior
experience in the following industries:
Michael Burnap Global Trade Advisor | Us Bank | Bbva Compass | Foreign Trade Consultants | East West Bank | Asia Europe Americas Bank | Fidesic | Bank Of America

Michael Burnap has the following professional experience:
Wsfs Bank | Michael Burnap Global Trade Advisor | Us Bank | Bbva Compass | Foreign Trade Consultants | East West Bank | Asia Europe Americas Bank | Fidesic | Bank Of America