AF
Alexander Fortich
Chief Risk Officer (Cro) at Stern International Bank
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Work Experience
Chief Risk Officer (Cro)
Jul 2023 - Present · 1 years and 5 months
Svp Chief Compliance Officer
Dec 2021 - Jul 2023 · 1 years and 7 months
Realtor
Oct 2019 - Present · 5 years and 2 months
Company Details
51-200 Employees
Stern International Bank LLC is a state-bank organized as an International Financial Entity in Puerto Rico. It provides correspondent banking, trade finance and commercial and individual banking services. Stern maintains an online master account with the New York Federal Reserve – the first, and to date, only bank approved for an account under the FRBNY revised Account and Financial Services Handbook. FRBNY provides Stern with financial services including the Federal Reserve Banks’ Check Services, the FedACH®️ Services, the Fedwire®️ Funds Service and the Fedwire®️ Securities Service. The Bank is supervised by the Puerto Rico Office of the Commissioner of Financial Institutions (“OCIF”), as guided by the Financial Institution Examination Council, a formal interagency body empowered to prescribe uniform principles for the examination of financial institutions supervised by U.S. Federal regulators, including the Board of Governors of the Federal Reserve and the Office of the Comptroller of the Currency. Stern’s U.S. Federal Reserve ABA Routing Number is 021508086. The Bank is an active member of the Puerto Rico International Banks Association.
Year Founded
2017
Social Media
Linkedin
Industry
Banking, Financial and banking organisations, international, International organisations, administrations and associations, Education, Training & Organisations, International organisations, Forfaiting, banking, Financial and insurance services, Business Services, Export and trading credits, banking, Banking services
HQ Location
Metro Office Park 3, Street 1 Suite 406 Guaynabo, Puerto Rico 00968, US
Keywords
Structured Trade LoansLetters of CreditTrust ReceiptsSyndicated Trade LoansOnline BankingTrade FinanceCorporate BankingInternational BankingUSD bank accounts
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