Letters of Credit

2 weeks ago

Montréal, Canada Elite Pro Resume Services Full time

**Letters of Credit - Trade Finance Analyst**
**Full Time**
**Location: Montreal**

Our large banking client is looking for a Letters of Credit Trade Finance Analyst

**Letters of Credit - Trade Finance Analyst Responsibilities**:

- Responsible for the review, vetting, drafting and processing of Standby Letters of Credit [SBLC] / Guarantee language (including Bid/Performance Bonds and Letters of Indemnity), and Import & Export Documentary credits and collections, and as appropriate, discussion with internal / external counsel and Trade Finance Advisor.
- Other responsibilities related to letter of credit processing include the issuance, advising/confirming, amendment, examination of documents, payments, SBLC automatic reductions (Evergreen) auto-extend, fee/expense processing (including billing and collection), billing of lading processing, unfunded risk participations, and preparation of general ledger batch files and general ledger reconciliations.
- Routine inquiries should be addressed and where possible resolved, in a timely manner.
- Be aware of and comply with all internal procedures and external regulatory/legal regulations or guidelines.

**Letters of Credit - Trade Finance Analyst Requirements**:

- Excellent English communications skills
- Working knowledge of AML, OFAC Compliance regulations
- Familiarity with bank accounting systems a plus

Additional pay:

- Bonus pay

**Benefits**:

- Dental care
- Extended health care
- RRSP match

Schedule:

- 8 hour shift

**Experience**:

- Letters of Credit: 5 years (required)

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