Trade Finance Specialist
| Job Title: | Trade Finance Specialist |
| Our Client: | Global leader of Banking & Financial Services |
| Country: | United States |
| Location: | New York NY |
| Specialisation: | Accounting & Finance |
| Salary: | $50,000-$100,000 |
| Job Reference: | 5824 |
| Contact Person: | Rich CHO Managing Director |
| Contact Email: | rich.cho@cesna.com |
| Job Published: | 2025-04-30 |
Position
Trade Finance Specialist
About Our Client
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Job Summary
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Job Description
- Export & Import
- - Issuing L/C, reviewing shipping document and payment related Import L/C and DA, DP
- - Advising Export L/C, reviewing shipping document and payment related Export L/C and DA, DP
- - Maintaining trade document (Import & Export L/C documents and DA, DP)
- - Receiving and managing fee/charges
- - Executing incoming and outgoing wire transfers and related trade finance message vis SWIFT
- - Communicating with Applicant/Beneficiary/Nego Bank/Reim Bank etc.
- - Performing manual OFAC entries and checking anti-boycott rule and Red Flags
- Reimbursement
- - Oversight/Executing reimbursement/MT202 process for L/C issued by IBK HO
- - Registering, reviewing and making payment reimbursement claim/MT202
- - Responding to HO requests such as due extension/early payment etc.
- Deposit
- - Oversight/Perform the opening and closing of deposit accounts such as checking, money market, time
- deposit, installment saving, etc. including renewals.
- - Oversight/Perform Deposit related wire activity including ACH
- - Oversight/Perform Deposit related report such as Abandoned Property, Deposit product related
- interest rate
Qualifications
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What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.
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