CONTRACTOR - Letter of Credit Technician (intermediate) jobs in United States
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SoHo Dragon · 22 hours ago

CONTRACTOR - Letter of Credit Technician (intermediate)

SoHo Dragon represents an Investment Bank client, and they are seeking a Contractor - Letter of Credit Technician. The role involves examining and negotiating letter of credit documents, advising clients, and processing various types of letters of credit.

Cloud ComputingEnterprise SoftwareLegalBig DataInformation TechnologyAnalyticsBusiness IntelligenceCloud Data ServicesComplianceCRMDocument ManagementIT ManagementQuality Assurance
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Growth Opportunities

Responsibilities

Examining and negotiating import, standby and export letter of credit documents
Advising, issuing, and amending import, standby and export letters of credit
Process confirmed letters of credit
Process incoming and outgoing collection items
Make payment via L/C system
Handle investigations for trade products
Perform duties as Letter of Credit Technician for specified accounts when coverage is needed (Payment vs. Issuance)
Act as an advisor to internal and external clients on trade finance-related issues

Qualification

UCP600/500 knowledgeLetter of Credit experienceSWIFT processingAutomated letter of credit systemsRegulatory knowledge

Required

Must have extensive knowledge of UCP600/500, URR725, ISP98, ISBP, URDG and URC522
Should have automated letter of credit systems knowledge
Knowledge of SWIFT processing
Must possess at least 5+ years Letter of Credit technical experience
Should have knowledge of a facility monitoring and batch input system
Should have regulatory knowledge with regard to trade finance products, i.e., AML, OFAC, Anti-Boycott

Company

SoHo Dragon

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SoHo Dragon focuses on portals, document management, collaboration, business intelligence, CRM tools, cloud technology and data.

Funding

Current Stage
Growth Stage

Leadership Team

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Peter Ward
Chief Executive Officer
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Company data provided by crunchbase