Letter of Credit Specialist
2 weeks ago
Letter of Credit Specialist - 1 Year Contract Be among the first 25 applicants. Title: Letter of Credit Specialist Status: 12 Month Contract Working hours: Mondays to Fridays (9am to 6pm, 40 hour workweek with 8 hours workday + 1 hour lunch) Work from home: voluntary basis for up to 2 days per week after 3 months of joining, subject to manager’s discretion Calendar/Holiday: USA Start Date: ASAP Location: Downtown Montreal, Quebec Our client is an international banking and financial institution with divisions located in the Americas, Europe, Asia, and the Middle East. They are establishing their first Canadian office and are expecting exponential growth. Responsibilities: Ensure that letter of credit transactions are 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. Qualifications: Minimum education level: High school / Secondary school / A levels / AS levels / IB. Minimum of 5+ years commercial letters of credit and/or guarantees in Trade Finance. Knowledge of UCP 600/ISP 98/URDG 758. Knowledge of all regulatory guidelines i.e., sanctions, OFAC compliance, anti‑boycott and others. Knowledge of SWIFT. Knowledge of standby letters of credit would be an asset. Knowledge of Syndicated LCs would be an asset. CDCS Certification is an asset. ACBS system knowledge is an asset. TI+ (Trade Innovations) system knowledge is an asset. Problem‑solving skills. Effective written and verbal communication skills. Accountability. Key Details Seniority level: Associate Employment type: Contract Job function: Finance Industries: Banking and Investment Banking Thank you for your interest in this role. Please note only qualified candidates will be contacted. For more information on our open roles please visit www.groomassocies.com. Referrals increase your chances of interviewing at Groom & Associés / Associates by 2x. #J-18808-Ljbffr
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Letter of Credit Specialist
2 days ago
Montreal, Quebec, Canada Groom & Associés Associates Full time $60,000 - $100,000 per yearTitle: Letter of Credit SpecialistStatus: 12 Month ContractWorking hours: Mondays to Fridays (9am to 6pm, 40 hour workweek with 8 hours workday + 1 hour lunch)Working from home: voluntary basis for up to 2 days per week *after* 3 months of joining, subject to manager's discretionCalendar/Holiday to follow: USAStart Date: ASAPLocation: Downtown Montreal,...
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Letters of Credit Specialist
7 days ago
Montreal, Canada Capgemini Full timeOverviewJoin to apply for the Letters of Credit Specialist (contract) role at CapgeminiWe are seeking a CA-CIB | DGO Operations Specialist to administer the Bank’s letters of credit portfolio, including issuance, confirmation, and advising of Standby/Guarantees and Import/Export letters of credit. This role requires expertise in UCP 600/ISP 98 standards,...
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Letter of Credit Specialist
2 weeks ago
Montreal, Canada Cynet Systems Inc Full timeSkills Needed 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...
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Letter of Credit Specialist
2 weeks ago
Montreal, Canada Groom & Associates Full timeJob Number: J1125-0202 Job Type: Contract Job Category: Accounting & Finance Salary: Open Letter of Credit Specialist – 1 Year Contract Title: Letter of Credit Specialist Status: 12 Month Contract Working hours: Mondays to Fridays (9am to 6pm, 40 hour workweek with 8 hours workday +1 hour lunch) Working from home: voluntary basis for up to 2 days per week...
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Letter of Credit Technician
1 week ago
Montreal, Quebec, Canada 982b5f85-16d6-4c67-aa0d-f3a018ac94fa Full time $56,000 - $84,000 per yearJob DescriptionCrédit Agricole CIB (CA-CIB) Canada is the home of Crédit Agricole CIB Canada Branch and Crédit Agricole Services & Operations.The Canada Branch has offices in Montreal and Toronto providing financial services to Canadian Financial Institutions, Banks, Pension Funds & SSA and to large Canadian headquartered international...
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Letter of Credit officer
3 weeks ago
Montreal, Canada Nöord Technologies Full timeLetter of Credit Officer – Trade Finance At Nöord Technologies, we empower top-tier financial institutions with exceptional talent in banking and capital markets. We are currently seeking, on behalf of one of our clients, a Letter of Credit Specialist to join their Trade Finance Operations team. The selected candidate will be responsible for managing and...
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Letter of Credit Specialist — 1-Year Contract
3 weeks ago
Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Groom & Associés Associates Full timeA financial institution is seeking a Letter of Credit Specialist for a 12-month contract in Montreal. The role involves ensuring compliance with letters of credit, timely processing of transactions, and supporting internal clients. Candidates should have at least 5 years of experience in Trade Finance and strong problem-solving skills. This position allows...
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Letter of Credit Guarantee and Operations
4 weeks ago
Montreal, Canada PlanIT Search Full timeLetter of Credit Guarantee and Operations (DGO) SpecialistLocation: Montreal, Quebec (Fully onsite for the first 3 months, followed by a hybrid arrangement based on requirements.)Job Type: Full Time, PermanentStart Date: ASAPEligibility: Only candidates legally eligible to work in Canada without the need for visa sponsorship will be contacted.This is a great...
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Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Groom & Associates Full timeA leading recruitment agency is seeking a Letter of Credit Specialist for a 1-year contract in Montreal. The specialist will manage a bank's letters of credit portfolio, ensuring compliance with regulations and timely processing of transactions. The ideal candidate has over 5 years of experience in Trade Finance, proficient in ACBS and SWIFT. This role...
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Senior Cloud Data Warehousing
2 weeks ago
Montreal, Canada Aptino, Inc. Full timeWe are looking for a Senior Trade Finance Specialist with strong experience in Letters of Credit (LCs) and regulatory compliance. This role supports end-to-end processing of Commercial LCs, Standby LCs, and Guarantees while ensuring full adherence to global trade rules and banking standards.Key Skills (Mandatory)5+ years in Commercial Letters of Credit...
