Audit Specialist at Certified Group ensuring compliance with food safety and regulatory standards. Conducting audits and assessments in the food industry with significant travel requirements.
About the role
- Letter of Credit Technician at an Investment Bank examining and negotiating credit documents. Advising on import, standby and export letters of credit with technical expertise in trade finance.
Responsibilities
- Examining and negotiating import, standby and export letter of credit documents
- Advising, issuing, and amending import, standby and export letters of credit
- Process confirmed letters of credit
- Process incoming and outgoing collection items
- Make payment via L/C system
- Handle investigations for trade products
- Perform duties as Letter of Credit Technician for specified accounts when coverage is needed (Payment vs. Issuance)
- Act as an advisor to internal and external clients on trade finance-related issues
Requirements
- Must have extensive knowledge of UCP600/500, URR725, ISP98, ISBP, URDG and URC522
- Should have automated letter of credit systems knowledge
- Knowledge of SWIFT processing
- Must possess at least 5+ years Letter of Credit technical experience
- Should have knowledge of a facility monitoring and batch input system
- Should have regulatory knowledge with regard to trade finance products, i.e., AML, OFAC, Anti-Boycott
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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