Senior Specialist, Client Processing

BNY; Florida; Sur place; USD 110 000 - 170 000; Plein temps

Résumé du poste

BNY Mellon in Florida seeks a Senior Specialist, Client Processing to manage complex LC structuring and LC lifecycle for high-priority trade clients, coordinating with clients and financial institutions to ensure smooth transactions.

The role requires 5-7 years in trade finance, familiarity with UCP, URDG, ISP guidelines, and knowledge of sanctions and AML. Bachelor's degree required. This position offers opportunities to optimize workflows and contribute to risk management.

Qualifications

• 5-7 years total work experience in trade finance.
• 5+ years in Trade Finance (LC, Documents, Guarantees/Standby LC) preferred, with knowledge of UCP/URDG/ISP.
• Knowledge of Sanctions, AML, and Boycott guidelines is desirable.
• Bachelor’s degree or equivalent experience required.

Responsabilités

• Handle Complex LC structuring and manage LC lifecycle for High-priority Trade clients.
• Provide timely and quality support to facilitate transactions and processes.
• Collaborate with Clients, FIs, and NBFIs and other stakeholders to resolve issues.
• Participate in risk review sessions to identify and mitigate risk.
• As a documentary credit specialist, craft solutions and methods for issue resolution.

Connaissances

Trade Finance

LC structuring

Risk & Compliance

AML/OFAC

Formation

Bachelor's degree

Description du poste

Job Description

Position Summary:

The Senior Specialist, Client Processing will be responsible for handling Complex LC structuring and manage the LC life cycle for High-priority Trade clients by providing timely and quality support to the clients in facilitating their transactions and processes. This role may also involve working with various stakeholders like Clients, FIs and NBFIs, simultaneously.

In this role, you’ll make an impact in the following ways:

• Ensure transactions and inquiries of High-priority clients are handled timely and accurately.
• Applies in-depth knowledge and expertise on service offerings, proactive assessment and resolution of complex transaction issues.
• Assist Product and Relationship team with Operational/ transactional insights to manage client expectations.
• Participate in the risk review sessions conducted by the Team to identify mitigate inherent and residual risk of the processes.
• As a documentary credit specialist, support the Team in crafting solutions and methods to resolve issues at hand and similar issues in the future.
• Responsible for structuring LC & Guarantees vetting by collaborating with the Clients, Legal, Product, Risk & Compliance.
• Contribute to workflow optimization and process improvement using best practices and technology.
• Provides expert guidance on service offerings and resolves complex transaction issues.

To be successful in this role, we’re seeking the following:

• 5-7 years of total work experience is preferred.
  • 5+ years in Trade Finance domain (LC, Document Examination, Guarantees/ Standby LC) preferred. Well versed with UCP, URDG and ISP guidelines are preferred. Applicable local / regional licenses or certifications as required by the business. Trade Certifications (example: CDCS, CSDG etc.) is added advantage.
• A strong knowledge of Sanctions, Anti-Money Laundering (AML), and Boycott guidelines, as well as their relevance to Trade Finance, is highly desirable.
• Bachelor’s degree or the equivalent combination of education and experience is required.

About Us

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make our mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

About The Team

At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY LinkedIn

Here’s a Few Of Our Recent Awards

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits And Rewards

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting.

Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee’s eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, the employee will be in an “at will” position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.