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BNYPosted 1 week ago

Senior Specialist, Client Processing

HybridLake Mary, Florida, United States

Full TimeSenior LevelEnterpriseFinancial Services

Job Summary

Handle complex LC structuring and manage the LC life cycle for high-priority trade clients by providing timely support to facilitate transactions. Ensure inquiries are processed accurately while collaborating with clients, legal, product, and risk teams to vet LCs and guarantees. Apply in-depth expertise to proactively assess and resolve complex transaction issues, including crafting solutions for current and future challenges. Participate in risk review sessions to mitigate inherent and residual risks, while contributing to workflow optimization using best practices and technology. Assist the product and relationship teams with operational insights to manage client expectations.

Required Qualifications

  • Bachelor's degree or the equivalent combination of education and experience

Desired Qualifications

  • 5-7 years of total work experience
  • 5+ years in Trade Finance domain (LC, Document Examination, Guarantees/ Standby LC)
  • Well versed with UCP, URDG and ISP guidelines
  • Applicable local / regional licenses or certifications as required by the business
  • Trade Certifications (example: CDCS, CSDG etc.)
  • A strong knowledge of Sanctions, Anti-Money Laundering (AML), and Boycott guidelines, as well as their relevance to Trade Finance

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