Trade Finance Vice President
Social Capital Resources · New York, New York, United States
FULL TIMEpermanent
Job Description
Bank in Midtown, Manhattan is seeking a Trade Finance VP for a full-time role!
Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements.
Responsibilities:
Ensure accurate and smooth operation of Trade Finance businessTake 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 standardsReview, or counter-checking the SBLC templates. Perform technical review and document examination of Letter of Credit to ensure strict compliance.
Qualifications:
Bachelor's Degree5+ years experience in trade finance or related banking operations functionsFamiliar 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. xzbcwsv Experienced in problem identification and solving.Familiar and experience with MS Office system (especially PPT, Excel, Word, etc.)
Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements.
Responsibilities:
Ensure accurate and smooth operation of Trade Finance businessTake 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 standardsReview, or counter-checking the SBLC templates. Perform technical review and document examination of Letter of Credit to ensure strict compliance.
Qualifications:
Bachelor's Degree5+ years experience in trade finance or related banking operations functionsFamiliar 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. xzbcwsv Experienced in problem identification and solving.Familiar and experience with MS Office system (especially PPT, Excel, Word, etc.)
Details
| Company | Social Capital Resources |
| Location | New York, New York, United States |
| Type | FULL TIME |
| Niche | finance |
| Experience | permanent |