Job #: 1547
Title: Trade Finance Specialist
Issuance, amendment and advising of commercial letters of credit in accordance with the International Chamber of Commerce “Uniform Customs and Practice for Documentary Credits” [UCP]
(1) General Duties
Issuance, amendment and advising and commercial letters of credit, and check the letter of credit application and letter of credit terms for compliance with international governing rules [UCP, ISP98, Incoterms, U.S. Regulatory matters].
Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or clarification about such rules and regulations should be directed to the Americas Compliance Division. Attend Annual Compliance Training presented by the Americas Compliance Division. Read and respond as necessary to all compliance-related reference and directive materials received. Comply with the Bank’s “Code of Conduct”.
Designated as person responsible for reporting potentially prohibited transaction(s) (OFAC related) upon detection.
Minimum: College diploma or equivalent.
Working knowledge of the “UCP” currently in effect.