Letter of Credit Analyst
Core
Execute end-to-end operational workflows for Import and Export Letters of Credit, ensuring accuracy and timeliness in issuances, advisements, payments, and amendments.
Role type
Letter of Credit Analyst
Builds
Operational transactions for letters of credit (issuance, amendment, advice, payment)
Domain
Trade Finance / Banking Operations
Deliverable
client delivery
Required skills
UCP 600 knowledge, Incoterms expertise, document discrepancy analysis, fee reconciliation, regulatory compliance (Federal Reserve), process transfer management
Preferred skills
Loan IQ proficiency, Swift proficiency, Excel proficiency, accounting background
Technologies
Loan IQ, Swift, Excel, Word
Responsibilities
Manage end-to-end operational workflow for Import and Export Letters of Credit; Review and identify discrepancies in documents presented under Letters of Credit; Conduct fee reconciliation and billings; Coordinate internal operational support including Middle Office and Deal Closing team; Serve as subject matter expert in UCP 600 and Incoterms; Prepare, negotiate, and settle all Letters of Credit
Seniority
Mid-level, hands-on IC