Trade Finance Vice President

Social Capital Resources; New York (NY); Sur place; USD 150 000 - 230 000; Plein temps

Résumé du poste

Bank in Midtown, Manhattan is seeking a Trade Finance VP for a full-time role in New York City. You will ensure smooth operation of the trade finance business, serve as 1st Line of Defense to prevent compliance risks, and review Letters of Credit with technical rigor.

Responsibilities include GDMS verifications, daily authorizations, and adherence to international trade regulations, including SBLC template reviews. A Bachelor's degree and 5+ years of trade finance experience are required.

Qualifications

• Bachelor's Degree required.
• 5+ years experience in trade finance or related banking operations.
• Familiar with ICC/URR/URDG/ISP98/URR 725 trade finance standards.
• Experience with MS Office suite.

Responsabilités

• Ensure accurate and smooth operation of Trade Finance business.
• Take proactive responsibility for preventing compliance and other risks as the 1st Line of Defense.
• Input or counter-check documents for bills operation; perform technical review of Letters of Credit.
• Execute daily verification and authorization activities in GDMS for trade service transactions.
• End of day: ensure all trade transactions in GDMS are authorized and SWIFT messages sent.
• Obey and follow international trade regulations and compliance standards.
• Review or counter-check SBLC templates; perform technical review of Letters of Credit for compliance.

Connaissances

Attention to detail

Problem solving

Task prioritization

Communication

Formation

Bachelor's Degree

Outils

MS Office

Excel

Description du poste

Bank in Midtown, Manhattan is seeking a Trade Finance VP for a full-time role!

Responsibilities:

• Ensure accurate and smooth operation of Trade Finance business
• Take proactive responsibility for preventing compliance and other risks in Trade Finance business as the 1st Line of Defense.
• Input or counter-checking the documents for bills operation. Perform technical review of Letter of Credit.
• Execute the relevant daily verification and authorization activities in GDMS for the trade service transactions processed by the Trade Services Clerk.
• End of day-Ensure that all trade transactions in GDMS have been duly authorized and completed and all SWIFT messages have been duly sent out.
• Obey and follow the international trade regulations and compliance standards
• Review, or counter-checking the SBLC templates. Perform technical review and document examination of Letter of Credit to ensure strict compliance.

Qualifications:

• Bachelor's Degree
• 5+ years experience in trade finance or related banking operations functions
• Familiar with various related International Practices: “Uniform Customs and Practice for Documentary Credits 600”; “International Standby Practices ISP98” & URDG 758; “ICC Uniform Rules for Collections (522)”; “URR 725”, etc.
• Experienced in handling and prioritizing multiple tasks.
• Experienced in problem identification and solving.
• Familiar and experience with MS Office system (especially PPT, Excel, Word, etc.)