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Trade Finance Back-Office Analyst F/M

Company

Crédit Agricole CIB

Location

Montreal, Canada

Type

VIE

Description du poste

You will join Crédit Agricole CIB Canada as a 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 Banks 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 (ACB...
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