Truist Senior Letter Credit Specialist 

United States, Georgia, Atlanta 

51376261

Regular or Temporary:

English (Required)

1st shift (United States of America)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).