This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Process and maintain the Bank's letters of credit portfolio, including issuance, confirmation, and advising of Standby/Guarantees and Import/Export letters of credit. Ensure compliance with client instructions, UCP 600/ISP98, and Bank policies while supporting clients and internal teams on technical aspects of trade finance.
Job Responsibility
Process letter of credit transactions in conformity with client instructions, UCP 600/ISP98, and Bank credit/compliance procedures
Review draft letters of credit and coordinate resolution of issues with clients
Prepare and execute letter of credit documents using LCMS, Microsoft Word, and ACBS
Record standby/commercial letter of credit activity in ACBS, LCMS, and SWIFT Alliance
Monitor daily maturity reports and ensure timely action on maturing transactions
Track pending inquiries, discrepancies, and document resolution
follow up until payment is secured
Process SWIFT messages for LC transactions and ensure documentation compliance
Coordinate clearing and reconciliation of open cash items and daily exceptions with CBO Control Unit
Ensure timely disbursement of funds for LC drawings and accurate recording in ACBS
Review past due fee reports for accuracy and timely management reporting
Escalate compliance matters to Management and Compliance as needed
Requirements
Bachelor's degree (recent graduate)
Strong knowledge of Microsoft applications
Detail-oriented with strong organizational skills
Ability to manage multiple priorities in a fast-paced environment
Must be eligible to work in the US without visa sponsorship now or in the future
Nice to have
Familiarity with trade finance or international banking