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
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
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
SoHo Dragon focuses on portals, document management, collaboration, business intelligence, CRM tools, cloud technology and data.
Funding
Current Stage
Growth StageRecent News
2025-02-11
2024-12-06
2024-11-15
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