Letter of Credit Specialist

2 weeks ago

Montreal, Canada Cynet Systems Inc Full time

Skills 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 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 conform 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 the 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 transactions through the Bank’s accounting system (ACBS) for accurate accounting and reporting. Ensure SWIFT messages for LC transactions are processed properly. Other Information Working from home: voluntary basis for up to 2 days per week after 3 months of joining, subject to the manager’s discretion. Flexibility to work during non-standard working hours/days as requested. Should be willing to support after hours during busy periods. #J-18808-Ljbffr

  • Letter of Credit Specialist

    2 days ago

    Montreal, Quebec, Canada Groom & Associés Associates Full time $60,000 - $100,000 per year

    Title: 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,...

  • Letters of Credit Specialist

    7 days ago

    Montreal, Canada Capgemini Full time

    OverviewJoin 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,...

  • Letter of Credit Specialist

    2 weeks ago

    Montreal, Canada Groom & Associates Full time

    Job 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...

  • Letter of Credit Specialist

    2 weeks ago

    Montreal, Canada Groom & Associés Associates Full time

    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...

  • Letter of Credit Technician

    1 week ago

    Montreal, Quebec, Canada 982b5f85-16d6-4c67-aa0d-f3a018ac94fa Full time $56,000 - $84,000 per year

    Job 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...

  • Letter of Credit officer

    3 weeks ago

    Montreal, Canada Nöord Technologies Full time

    Letter 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...

  • 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 time

    A 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...

  • Letter of Credit Guarantee and Operations

    4 weeks ago

    Montreal, Canada PlanIT Search Full time

    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...

  • Letter of Credit Specialist — Remote 2x/wk, 1-Year Contract

    2 weeks ago

    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 time

    A 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...

  • Senior Cloud Data Warehousing

    2 weeks ago

    Montreal, Canada Aptino, Inc. Full time

    We 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...