FNBO · 6 days ago
Trade Services Associate
Omaha, NE
Full-time
Hybrid
New Grad, Entry Level
$62K/yr - $102K/yrFirst National Bank of Omaha is committed to the success of its employees. The Trade Services Associate will advise customers on Global Trade Services products, manage processes related to letters of credit, and ensure compliance with banking regulations and policies.
AccountingBankingFinanceFinancial ServicesMortgage
No H1B
Responsibilities
Advise customers regarding all aspects of the commercial letter of credit, standby letter of credit, and/or documentary collection process including applications, issuances, amendments, payments, and general consultations. Handle complex issues and situations as they arise. Advise account officers and affiliate/correspondent banks regarding customer inquiries and requests
Understand, follow, and stay current 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
Perform detailed examinations according to standard banking procedures of documents submitted for payment/negotiation under letter of credit and documentary collection transactions
Handle each transaction and customer correspondence in an efficient and timely manner
Examine documents against the related credit according to applicable standard banking procedures
Maintain accurate records related to trade services transactions and ensure compliance with applicable bank and/or standard industry practices
Report any suspicious activity according to First National Bank policy/procedures
Create and maintain customer and transaction files according to the procedure(s) established by the department
Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties
Complete compliance training and adhere to internal procedures and controls, as required
Report any known violations of compliance policy, laws, or regulations
Report any suspicious customer and/or account activity
If applicable, ensure direct reports meet the above requirements and take action to address employee performance issues
Exhibit professional behavior and promote positive working relationships
Maintain regular and predictable attendance
Qualification
Required
Bachelor's Degree or equivalent work experience
Ability to prioritize production workload; work diligently, organized, detail-oriented
Experience in consulting and relationship building with internal and external teams
Preferred
Certified Documentary Credit Specialist (CDCS)
Benefits
Medical, Dental, Vision Insurance
401k, With Matching Contributions
Time Off Programs
Health Savings Account (HSA)/Dependent Care
Employee Banking
Growth Opportunities
Tuition Assistance
Short-Term/Long-Term Disability Insurance
Company
FNBO
FNBO is a financial organization that offers digital banking and accounting service and products for business and personal commercial needs.
Founded in 1857
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Matt Spyers
Chief Technology Officer
Chris Inserra
CFO - Enterprise Technology Services
Recent News
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