Senior Trade Finance Analyst — Global LC Transactions

PNC Financial Services Group, Inc.; Whitehall (OH); On-site; USD 38,000 - 63,000; Full time

Benefits offered by this job

Health benefits

401(k) with company match

Job summary

PNC Financial Services Group, Inc. seeks an International Trade Services Analyst Senior to process import/export letters of credit, amendments, and settlements. You will ensure data accuracy and compliance while handling documents and communicating with clients and international partners.

Based at the Whitehall Service Center in Columbus, OH, this role emphasizes risk management, regulatory adherence, and service quality within the trade finance team.

Qualifications

• Experience in trade finance operations, including LC processing and document handling.
• Knowledge of regulatory requirements, sanctions, AML and risk controls.

Responsibilities

• Process import and export letter of credit transactions in accordance with procedures and SLAs.
• Review shipping and trade documents from clients and banks.
• Enter transaction details into trade finance systems with high data integrity.
• Perform sanctions screening and compliance reviews for high-risk items/countries.
• Manage various LC types, amendments, and payment settlements.
• Prepare and distribute customer notifications and manage shipping documents.

Skills

Attention to detail

Regulatory compliance

Sanctions screening

Customer service

Data entry

Communication

Multitasking

Education

Associates degree or equivalent

Tools

Trade finance systems

Document review tools

Compliance monitoring systems

Job description

PNC Financial Services Group, Inc. seeks an International Trade Services Analyst Senior to process import/export letters of credit, amendments, and settlements. You will ensure data accuracy and compliance while handling documents and communicating with clients and international partners.

Based at the Whitehall Service Center in Columbus, OH, this role emphasizes risk management, regulatory adherence, and service quality within the trade finance team.