Letter of Credit Specialist

1 week ago

Montréal QC, Canada Epsilon Solutions Ltd. Full time

Role Name: Letter of Credit Specialist Location: Montreal, Quebec, Canada Job Type: Contract JOB DESCRIPTION: • Minimum of 5+ years commercial letters of credit and/or guarantees in Trade Finance (Mandatory)• Knowledge of UCP 600/ISP 98/URDG 758 (Mandatory)• Knowledge of all regulatory guidelines i.e. sanctions, OFAC compliance, anti-boycott and others (Mandatory)• Knowledge of SWIFT(Mandatory)• Minimal education level required: High school / Secondary school / A levels / AS levels / IB • Effective written and verbal communication skills (Mandatory)• Knowledge of standby letters of credit would be an asset ( Nice to Have)• Knowledge of Syndicated LCs would be an asset (Nice to Have)• CDCS Certification (Nice to Have)• ACBS system knowledge (Nice to Have)• TI+ (Trade innovations) system knowledge (Nice to Have) Responsibilities • Ensure that letter of credit transactions is in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/ compliance procedures. • Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval. • Provide assistance/support to internal clients on technical aspects and practices of letters of credit • Prepare and execute required letter of credit documents using TI+, Microsoft Word, or ACBS, as needed. • Respond to 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. • Ensure that Letters of Credit file contains relevant supporting documentation i.e. copy of executed letter of credit/ amendments and completed compliance checklist, when required. • Ensure timely disbursement of funds, as required for LC drawings, and record transaction through the Bank’s accounting system (ACBS) for accurate accounting and reporting. • Ensure SWIFT messages for LC transactions are processed properly"" Other Information • Language: Fluent in English, French is a plus.

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