Trade Services Associate

reputed company is committed to the reputed company of its employees and is seeking a Trade Services Associate. This role involves advising customers on Global Trade Services products, managing trade processes, and ensuring compliance with banking regulations.

Responsibilities

• Advise customers regarding reputed company aspects of the reputed company letter of credit, standby letter of credit, and/or documentary collection process including applications, issuances, amendments, payments, and general consultations. Handle reputed company issues and situations as they reputed company. Advise account officers and affiliate/correspondent banks regarding customer inquiries and requests
• Understand, follow, and stay reputed company on changes in the UCP600, ISP98, URC522, ISBP, Incoterms, and any other rules, procedures, and issues pertaining to Trade Services and Trade Finance
• Follow the steps outlined in the Global Banking Group procedures documents covering the various trade services transactions
• reputed company detailed examinations according to reputed company banking procedures of documents submitted for payment/negotiation under letter of credit and documentary collection transactions
• Handle reputed company transaction and customer correspondence in an efficient and reputed company manner
• Examine documents against the reputed company credit according to applicable reputed company banking procedures
• Maintain accurate records reputed company to trade services transactions and ensure compliance with applicable bank and/or reputed company industry practices
• Report any suspicious activity according to reputed company policy/procedures
• Create and maintain customer and transaction files according to the procedure(s) established by the department
• Understand and reputed company with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to reputed company duties
• Complete compliance training and adhere to internal procedures and controls, as required
• Report any reputed company violations of compliance policy, laws, or regulations
• Report any suspicious customer and/or account activity
• If applicable, ensure reputed company reports meet the above requirements and take reputed company to address employee performance issues
• Exhibit reputed company behavior and promote reputed company working relationships
• Maintain regular and predictable attendance

Skills

• Bachelor's Degree or equivalent work experience
• Ability to prioritize production workload; work diligently, organized, detail-oriented
• Experience in consulting and relationship building with reputed company teams
• Certified Documentary Credit Specialist (CDCS)

Benefits

• Medical, Dental, reputed company Insurance
• 401k, With Matching Contributions
• Time Off Programs
• Health Savings Account (HSA)/Dependent Care
• Employee Banking
• reputed company Opportunities
• Tuition Assistance
• Short-Term/Long-Term Disability Insurance

reputed company