Chase · 3 months ago
Commercial Letters of Credit Documents Examiner
10420 Highland Manor Dr, Tampa, FL, 33610, US
Full-time
Onsite
Senior Level
5+ years expChase is a leading financial institution, and they are seeking a Commercial Letters of Credit Documents Examiner to join their Trade & Working Capital team. The role involves examining shipping documents against Letters of Credit, processing transactions, and ensuring compliance with service level agreements while managing client interactions and internal stakeholder relationships.
BankingFinancial Services
Responsibilities
Monitor work flow queues and assign transactions for processing to the team
Examine shipping documents against the terms & conditions of complex Commercial Letters of Credit and provide 2nd check and release payments
Monitor work flow queues and assign transactions to peers for processing
Monitor, track and process assigned transactions
Review and authorize transactions processed by peers
Ensure all client transactions are managed end to end and completed within agreed SLA
Analyze processes and identify improvement areas, suggest action plan to improve the efficiency and turnaround time
Review NIL errors, incidents, data breaches, and sanctions/AML miss-outs
Build effective relationships with management and internal stakeholders, also should have ability to influence them where necessary
Qualification
Required
Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents
Strong Knowledge of Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice for Examination of Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti-Money Laundering is required
Experience working with various stakeholders
Excellent communication skills, both written and verbal and capable of developing strong story boards to support senior management update
Exceptional organizational skills, be able to prioritize demands/tasks based on priority level
Strong analytical ability with experience in analyzing and synthesizing large data sets
Strong level of proficiency with Microsoft tools (Excel, PowerPoint, SharePoint, Project)
Preferred
Certificate for Documentary Credit Specialists (CDCS) preferred
Knowledge of Tableau, Alteryx preferred
Company
Chase
Chase provides broad range of financial services. It is a sub-organization of JP Morgan Chase.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Mike McDonnell
Managing Director, Head of Chase Travel Platform Product
Nicole Sanchez
Managing Director, Consumer Bank, GM and Product Executive, Growth Financial Products
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