Job Description

Job Description

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

Responsibilities:

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

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• Bachelor's Degree
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• 5+ years experience in trade finance or related banking operations functions
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• 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.
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• Experienced in handling and prioritizing multiple tasks.
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• Experienced in problem identification and solving.
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• Familiar and experience with MS Office system (especially PPT, Excel, Word, etc.)
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