Sr. Letter of Credit/International Specialist
Full Time
Jackson, MS 39201
Posted
Job description
Overview:
The purpose of this job is to assist the manager in the day-to-day tasks to insure department goals are met and a high level of customer service is provided.
Responsibilities:
- Prepare all documents and entries related to issuing and amending Standby and Documentary/Import Letters of Credit. Calculate and process all fees for issuance, renewal and amending of letters of credit.
- Provide technical support and advice to lenders and support staff in preparing documents for drafting, issuing, renewing and amending Letters of Credit.
- Examine documents presented for payment under all types of Letters of Credit and determine compliance to letter of credit conditions.
- Update all logs, journals and manual subsidiaries for letters of credit and fees. Maintain office files and pending folders for letters of credit. Create and approve General Ledger Accounting journals in BRIDGE for letters of credit transactions.
- Create and release all message types in Total Messaging or relevant platform.
- Follow OFAC policy and procedure when issuing, amending and renewing letters of credit.
- Handle all transactions and fees related to letters of credit participated to Trustmark.
- Perform additional duties as assigned.
- Minimum of 7 years of International Banking experience required
- Knowledge of general banking functions
- Knowledge of all transaction and procedures related to all types of letters of credit, International documentary collections, International Drafts and Cash letters, UCP 600, ISP 98, Incoterms, URC 522, U.C.C., Bank Secrecy Act, AML, and OFAC.
- Keyboard/computer skills
- Strong math skills, Accuracy
- Attention to detail
- Must pass Data Entry 10 Key test
- Must pass Basic Microsoft Excel and Microsoft Word test
- Good oral and written communication skills
- High School diploma and 2 years of college preferred
- Automation and merger experience preferred
- Typing skills of 40 wpm preferred
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