Position Overview
You will join Crédit Agricole CIB Canada as Trade Finance Back-Office Analyst . You will be responsible for accurately and efficiently managing the Standby LC process & its corresponding activities (eg: billing, payments, etc)
Your concrete missions will be the following
- Ensure that letter of credit transactions is in conformity with client instructions, UCP Publication 600/ISP98, and the Bank’s credit/ compliance procedures.
- Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval.
- Ensure that letter of credit contains relevant supporting documentation i.e. copy of executed letter of credit / amendments and completed compliance checklist, when required.
- Ensure timely disbursement of funds, as required for LC drawings, and record transaction through the banks accounting system (ACBS) for accurate accounting and ...