
International Trade Finance Solutions Specialist
5 days ago
Seeking an accomplished professional to fill a Trade Finance – Non-Funded Accounts Specialist role. The successful candidate will handle trade finance instruments such as Letters of Credit, Bank Guarantees, and Standby LCs, ensuring timely issuance and amendments.
The ideal candidate will have a solid understanding of UCP 600, ISBP, URDG, and ICC rules, with experience in Letters of Credit, Bank Guarantees, Standby LCs, and Trade Credit Insurance.
Key Responsibilities:
- Issuance & Management of Non-Funded Instruments: Process Letters of Credit, Bank Guarantees, and Standby LCs, ensuring timely issuance and amendments.
- Trade Documentation & Compliance: Verify trade documents per regulatory frameworks.
- Risk & Credit Assessment: Evaluate counterparty risk and ensure compliance with banking policies.
- Client & Stakeholder Coordination: Work with corporate clients, banks, and trade counterparties to facilitate seamless transactions.
- Regulatory Adherence: Ensure compliance with AML, KYC, FEMA, OFAC, and trade finance regulations.
- Process Optimization: Enhance trade finance workflows for efficiency and accuracy.
Required Skills & Qualifications:
- Education: Bachelor's/Master's in Finance, Banking, or related field.
- Experience: 3+ years in trade finance, non-funded products, or banking operations.
- Certifications: CDCS (Certified Documentary Credit Specialist) preferred.
Benefits include competitive compensation, comprehensive benefits package, and opportunities for growth and development.
This is an excellent opportunity to join a dynamic team and contribute to the success of our organization.
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