Truist Senior Letter Credit Specialist 

United States, Georgia, Atlanta 

51376261

Regular or Temporary:

English (Required)

1st shift (United States of America)
Please review the following job description:Responsible for fulfillment of Letters of Credit, reviewing files and collecting information for adherence to regulatory, compliance, policies and procedures for all due diligence, legal documentation, and lien perfection items. Act as a liaison between CSU, credit approvers, attorneys, title agents, third party vendors and other internal departments to ensure an accurate and timely closing and LC issuance while maintaining the bank’s risk and controls.Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD).

ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.Must have a very strong working knowledge in the following International products as designated by the respective letter of credit operational
unit:
1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due
Diligence (EDD).
2. Letters of Credit Operations
a) Document examination and processing - Import & Export Letters of Credit
b) Letter of credit issuance
c) Incoming/Outgoing Payments and Wire Transfers
d) Bankers and Discounted Bankers Acceptances (BA)
3. Standby Letters of Credit
a)Issuance; b) Processing; C)Import and Export Documentary Collections
4. Incoming/Outgoing Payments and Wire Transfers
5. Guaranteed Trade Acceptances
6. Serve as the primary contact for responding to questions and problem resolution. Evaluate situations,
investigate and document accordingly, take corrective action, and/or make recommendations for correction
To the Operations Manager.
7. Assist, as needed, in the day-to-day processing to ensure work is completed within the production

QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made
to enable individuals with disabilities to perform the essential functions.
1. Associate's degree in a business-related field or equivalent education and related training
2. Five years of experience in international operations
4. Ability to work independently, be well organized, self-motivated, and accept multiple task responsibilities
while maintaining composure and a positive attitude
5. Analytical skills to independently research and resolve problems
6. Strong time management skills with ability to meet deadlines under pressure
7. Hands-on customer service experience in a financial services environment
8. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
9. Strong communication skills (Reading, Writing and comprehension skills)
10. Ability to follow bank policies and procedures

Preferred Qualifications:
1. Knowledge of various banking systems such as money transfer, Demand Deposit Account (DDA), SWIFT
2. Strong knowledge of the GTSNet Trade Application.

3. Letter of Credit experience