Letter of Credit Guarantee and Operations
4 weeks ago
Letter 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 opportunity to join our reputable client, contribute to vital transaction processing, and collaborate with internal and external stakeholders across the trade finance ecosystem.Administer a portfolio of Letters of Credit (LCs) – including issuance, confirmation, and advising of Standby and Import/Export LCs.Ensure transactions are fully compliant with client instructions, UCP 600, ISP98, and internal credit and compliance policies.Review, prepare, and execute LC documentation using systems such as TI+, Microsoft Word, and ACBS.Address pending inquiries and discrepancies; follow up with stakeholders until resolution and finalization of transactions.Maintain accurate documentation for all LC files, including executed instruments and compliance checklists.Ensure timely disbursement of funds related to LC drawings, and record transactions within the bank's accounting system.Prepare and send SWIFT messages for LC transactions and manual payment instructions as needed.Experience: Minimum 5 years of experience in commercial and standby letters of credit.Education: High School diploma or equivalent required; higher education preferred.Languages: Proficiency in English is required. French is a plus.Systems/Regulatory Knowledge:UCP 600 / ISP98 / URDG 758OFAC, sanctions compliance, anti-boycott regulationsSWIFT messaging formatsFamiliarity with syndicated loans or syndicated LCs is a plusExperience with LC billing processes is preferredAttention to Detail: Precision is essential for document review and invoice reconciliation.Strong organizational and follow-up skillsAbility to manage sensitive, time-bound transactions under pressureEffective communication and stakeholder engagementThis is a great opportunity for a trade finance operations expert who is looking to contribute to a high-performing team while gaining further exposure in a global banking environment.PlanIT is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All employment is decided based on qualifications, merit, and business needs. #J-18808-Ljbffr
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Letter of Credit Specialist
3 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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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 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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Letters of Credit Specialist
1 week 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 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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Trade Finance-Documentary
4 weeks ago
Montreal, Canada emergiTEL Full timeTrade Finance-Documentary & Guarantee Operations SpecialistMy client is looking for an experienced Documentary & Guarantee Operations professional to manage the administration of letters of credit (LCs) — including issuance, confirmation, and advising of Standby/Guarantees and Import/Export LCs.Key ResponsibilitiesProcess and validate LC transactions in...
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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...
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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...
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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...
