Gestionnaire crédits documentaires
Core
Consultant managing international trade finance operations, specifically documentary credits and guarantees, ensuring compliance and processing payments for clients.
Role type
Trade Finance Operations Consultant
Builds
Documentary credits, SBLC notifications, documentary collections, and direct credits for international trade
Domain
Banking / Trade Finance
Required skills
Trade Finance regulations (UCP600), Documentary Credit management, SWIFT messaging, Payment circuits, Compliance verification, Operational risk management
Preferred skills
None stated
Technologies
SWIFT, Banking Information Systems
Responsibilities
Verify pre-conditions for notification, issuance, or modification of documentary operations; Set up and record operations in information systems; Examine documents for credit issuance; Trigger various payment types; Manage administrative and accounting aspects; Control and validate operations; Support and train team members