Senior Trade Finance LC Specialist

BNY; Florida; On-site; USD 110,000 - 170,000; Full time

Job summary

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.

Responsibilities

• 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.

Skills

Trade Finance

LC structuring

Risk & Compliance

AML/OFAC

Education

Bachelor's degree

Job description

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.