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Keywords
Description
Roles & Responsibilities:
Provide on-going technical support and guidance to the customer base (internal/external) relating to trade products according to the relevant ICC publications, International Standby Banking Practice and Anti-Money Laundering Regulatory Reporting.Responsible for the review, vetting, drafting of Standby Letters of Credit (SBLC)/Guarantee Language (including bid/performance bonds and letters of indemnity) that includes providing effective communication and feedback within the designated time-lines.Processing of Letter of Credit transactional activity that includes issuance, advising/confirming, amendment, examination of documents, payments, SBLC automatic reductions (Evergreen) auto-extend and fee/expense processing (billing and collection) using the various operating systems in accordance with defined customer specifications and department guidelinesResponding to routine inquiries that includes performing the necessary investigations, ensuring timely resolutions and the escalation of any issues to management that may potentially negatively impact that bank's risk and/or reputation.Peform routine ad-hoc administrative functions inclusive of filing, scanning, end of day processes and archiving of canceled files as directed in a timely manner.Be aware of and comply with all internal procedures and external regulatory/legal regulations or guidelines, Anti-Money laundering and boycott language for USA.
Technical Competencies:
Technical Standby Letter of CreditKnowledge of Uniform Customs and Practices for Documentary Credits (UCP600) and International Standby Practices (ISP98) including Uniform Commerical Code Article 5Working Knowledge of AML, OFAC Compliance RegulationsMicrosoft Office with an emphasis on Word and ExcelSystem Orientated
General Competencies:
Attention to detail - quality and consistencyCustomer service oriented (internal and external) and effective communication skillsAbility to work flexible and or extended hours when necessary
‐ Onsite