Responsibilities:

• Experienced in Trade product offerings i.e. Letter of Credits (Import / Export / Standby), Documentary Collections, Letter of Guarantees & Counter guarantees, Supply Chain Finance Transactions
• Understands and proactively manages risk in own area of responsibility
• Efficient and timely response to all inquiries received from internal and external clients
• Keeps update regarding policies and regulatory changes
• Preparation of Trade related reports and procedures
• Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times
• Streamlining process flows through lean thinking
• Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies
  Identify and develop controls and processes to ensure all risks and opportunities are highlighted

Qualifications:

• University degree
• Fluent in English
• At least 5 years of banking experience
• Certified Documentary Credit Specialist (preferred)
• Certified Specialist in Demand Guarantees (preferred)

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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