Role Overview & Specifications
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit. Client DetailsOur client is a top-tier global financial institution that offers a diverse range of financial services, including banking, leasing, securities, and consumer finance. DescriptionDaily
responsibilities include:Timely and accurate processing of Letters of CreditsPrepare and enter transactionsMonitor Accounts Receivable/Payable Reconciliation of related fees, billing, etc.Ensure timely records and data integrity/maintenanceEnsure regulations/control procedures are adhered toProfileThe ideal candidate will possess the following:At least 4 years of
experience in LC's and processingKnowledge of LC Fees and calculations
Experience With Risk Participation
Experience with issuance's, amendments, evergreens, drawingsKnowledge of Regulatory practices i.e. OFAC/Antiboycott/USA Patriot Act/UCP 500, UCP 600, ISP 98Knowledge of commercial loans a plusJob OfferCompetitive
CompensationsHealth-care - Medical/Vision/DentalPaid Vacation401k/Retirement Plan
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
About Michael Page
Michael Page is an actively verified employer hiring talent across technology, engineering, and operations.
- Headquarters: United States / United Kingdom
- Company Size: 1,000+ employees
- Trust Rating: 95 / 100 (Official Registry Audited)
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