Standby Letter of Credit, AVP
Core
Support daily back office operations for Standby Letter of Credit (SBLC) and Trade Finance products, ensuring accurate transaction processing, liability booking, and compliance.
Role type
Senior IC Trade Finance Operations Manager (Standby L/C)
Builds
Trade Finance products (Standby L/Cs, Commodity Financing, Fronting LCs) for clients and internal front/middle offices
Domain
Banking, Trade Finance, Supply Chain Financing
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
SBLC issuance and amendment processing, Trade 360 System operations, UCP/ISP/URDG/ISBP knowledge, workflow management, quality control, compliance enforcement (OFAC/BSA/AML), staff supervision, audit liaison
Preferred skills
Commodity financing, Project finance, GPP/BESS/Hotscan systems, SBLC draft reviews
Technologies
Trade 360 System, GPP, BESS, Hotscan Systems
Responsibilities
Monitor and ensure timely issuance of Standby L/Cs and amendments; Verify and release L/Cs, amendments, drawings, and payments; Supervise workflow assignments and team performance; Enforce compliance policies and regulations; Respond to audit and comptroller inquiries; Monitor WIP/Suspense and AR accounts; Provide technical support and system training to staff and branches
Seniority
Senior, hands-on IC with team management duties
