обновлено 2 дня назад
International Ops Analyst 2 (Trade Finance)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
International Ops Analyst 2 (Trade Finance): Processing and servicing complex international trade finance transactions, primarily Standby Letters of Credit, with an accent on document review, regulatory compliance, and transaction accuracy. Focus on monitoring critical obligations, resolving discrepancies and risks, and developing expertise across documentary credits, collections, SWIFT messaging, and supply chain finance.
Location: Onsite at 5555 Cleveland Ave, Columbus, Ohio, United States
Company
is a regulated banking organization providing commercial banking and international trade finance services.
What you will do
- Process Standby Letters of Credit, including issuance, amendments, extensions, renewals, drawings, and cancellations.
- Review applications, transaction instructions, financial documents, legal agreements, and operational documentation for completeness and compliance.
- Partner with Credit, Commercial Banking, Legal, Risk, customers, relationship managers, and other stakeholders.
- Monitor expiration dates, automatic renewals, drawing activity, and other critical transaction obligations.
- Identify discrepancies, exceptions, and potential risks, and coordinate their resolution.
- Support cross-training, special projects, and development of expertise in documentary credits, collections, SWIFT messaging, and supply chain finance.
Requirements
- High School Diploma.
- At least 3 years of experience in loan operations, due diligence, document preparation, or document examination.
- Experience reviewing credit approvals, applications, commercial loan closing packages, collateral documentation, legal agreements, or other financial transaction documents.
- Must be currently authorized to work full time in the United States.
- Strong analytical skills, attention to detail, sound judgment, and the ability to interpret financial, legal, and operational documentation.
Nice to have
- Experience with Standby Letters of Credit, Documentary Letters of Credit, Bank Guarantees, or Collections.
- Knowledge of Standby Letter of Credit workflows, SWIFT messaging, and international banking operations.
- Knowledge of ISP98, UCP 600, and ISBP.
- Certified Documentary Credit Specialist designation.
Culture & Benefits
- Office-based workplace with potential flexibility determined by the hiring team.
- Opportunities to broaden product knowledge through cross-training.
- Exposure to international banking products and operational transformation initiatives.
- Immigration sponsorship is not available for this position.
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