CDI

Letters of Credit Specialist

Publiée le 01/10/2020

  • NEW JERSEY - Etats-Unis d'Amérique
  • Gestion des opérations

Description du poste

Summary

 

The Letters of Credit Specialist is responsible for administrative tasks necessary to support the bank’s standby and commercial letters of credit portfolio, specifically the issuance, confirmation, and advising standby and commercial letters of credit.

 

Key Responsibilities

 

• Ensure that letter of credit transactions are in conformity with customer and issuing bank’s instructions, UCP Publication 600/ISP98, Credit Agricole credit and regulatory procedures                                                                                                                                • Ensures the timely processing of sensitive transactions and reports to management any unusual or intricate transactions requiring review, discussion and or approval

• Provide assistance/support to customers and corporate groups on technical aspects and practices of letters of credit  

• Enter transactions for standby/commercial letters of credit in ACBS

• Monitor pending inquiries, discrepancies and resolution of documents filed, ensure that all items are actively traced via correspondence with respective parties, tickler schedule and actively follow-up until payment is secured and transaction is finalized

• Maintains up to date file containing copy executed letter of credit, amendments and supporting documentation

• Ensure timely disbursement of funds, as required, and the processing of transactions through Credit Agricole systems for accurate accounting

 

Key External contacts

 

Issuing Banks

Customers

Compliance and Regulatory Contacts

 

 

 

 

    • Niveau d'étude minimum
    • Bac + 3 / L3
    • Formation / Spécialisation
    • Minimum of 5 years commercial and standby letters of credit experience
    • Niveau d'expérience minimum
    • 6 - 10 ans
    • Soft skills

    • Team player

      Good presentation skills

      Good writing skills

      Good time management skills

      Good and constructive interaction with clients and colleagues

      Desirable:

      Capacity to develop others

      Capacity to delegate

      Capacity to cooperate / work across discipline

      Capacity to take on board the strategy of Credit Agricole CIB and participate in actions to deliver
    • Outils informatiques
    • Knowledge of UCP 600/ISP 98

      Examination of all relevant trade finance documents

      Knowledge of all regulatory guidelines i.e. sanctions, OFAC compliance, anti-boycott and others

      Knowledge of SWIFT

      Word/excel proficiency

      ACBS proficiency

      Tiger application skill

      Desirable:
      CDCS Certification
    • Langues
    • English
  • A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 12e groupe bancaire mondial par les fonds propres Tier1 (The Banker, juillet 2020). Près de 8400 collaborateurs en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique, accompagnent les clients de la Banque dans la couverture de leurs besoins financiers à travers le monde. Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements structurés, de la banque commerciale et du commerce international. Pionnier dans le domaine de la finance Climat, la Banque occupe aujourd'hui une position de leader sur ce segment avec une offre complète pour l'ensemble de ses clients. Pour plus d'information : www.ca-cib.fr Twitter: https://twitter.com/ca_cib LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/

Crédit Agricole CIB
Crédit Agricole CIB
Crédit Agricole CIB

Crédit Agricole CIB

Letters of Credit Specialist

Publiée le 01/10/2020

CDI
  • NEW JERSEY - Etats-Unis d'Amérique
  • Gestion des opérations
  • 2020-51347

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