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FNBO · 1 day ago

International Trade Services Associate

Omaha Metropolitan Area

Full-time

Onsite

New Grad, Entry Level

$62K/yr - $102K/yr

FNBO is committed to the success of its employees and is seeking an International Trade Services Associate. This role involves advising customers on Global Trade Services products, managing processes related to letters of credit, and ensuring compliance with banking policies and regulations.

AccountingBankingFinanceFinancial ServicesMortgage

No H1B

Responsibilities

Advise customers regarding all aspects of the commercial letter of credit, standby letter of credit, and/or documentary collection process including applications, issuances, amendments, payments, and general consultations

Handle complex issues and situations as they arise

Advise account officers and affiliate/correspondent banks regarding customer inquiries and requests

Understand, follow, and stay current on changes in the UCP600, ISP98, URC522, ISBP, Incoterms, and any other rules, procedures, and issues pertaining to Trade Services and Trade Finance

Follow the steps outlined in the Global Banking Group procedures documents covering the various trade services transactions

Perform detailed examinations according to standard banking procedures of documents submitted for payment/negotiation under letter of credit and documentary collection transactions

Handle each transaction and customer correspondence in an efficient and timely manner

Examine documents against the related credit according to applicable standard banking procedures

Maintain accurate records related to trade services transactions and ensure compliance with applicable bank and/or standard industry practices

Report any suspicious activity according to First National Bank policy/procedures

Create and maintain customer and transaction files according to the procedure(s) established by the department

Compliance: Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties

Complete compliance training and adhere to internal procedures and controls, as required

Report any known violations of compliance policy, laws, or regulations

Report any suspicious customer and/or account activity

If applicable, ensure direct reports meet the above requirements and take action to address employee performance issues

Professionalism/Attendance: Exhibit professional behavior and promote positive working relationships

Maintain regular and predictable attendance

Qualification

Global Trade ServicesDocumentary CollectionsCompliance TrainingCertified Documentary Credit SpecialistRelationship BuildingProfessionalismDetail-oriented