• Serve as the Letters of Credit (“L/C”) examiner, performing detailed review of export letters of credit documents
• Conduct 2nd review of L/C documents
• Input into the system the document presentation, acceptance, discount, payments, etc
• File documentations and transaction related records
• Communicate with relevant parties to resolve problems on rejected items, propose solutions, and prepare reports for management review

• Conduct due diligence of daily transactions against OFAC, KYC, BSA, and any other US Government Regulations to ensure compliance procedures are followed and escalate if there are any concerns
• Perform customer due diligence in accordance to the bank’s policies, procedures, and regulatory requirements
• Complete transactional worksheets, check for red flags and perform screening, goods pricing check, due diligence, negative news search, vessel search, etc.

• Minimum Bachelor’s Degree is required
• Certified Documentary Credit Specialists (CDCS) certification is required
• Minimum 1 year of experience in banking
• Knowledge of regulations and compliance trade service/trade finance operations is preferred
• Bilingual abilities in Mandarin is preferred

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.