INTERNATIONAL TRADE SERVICES OPERATIONSWHAT IS THE OPPORTUNITY?
International Trade Services Operations OfficerJoin our dynamic Trade Finance Operations Team as a Senior Letter of Credit Officer, where you'll play a pivotal role in managing complex trade finance transactions. This hands-on, production-focused position requires end-to-end ownership of letters of credit (LCs) and related products, ensuring precision, compliance, and exceptional service in a fast-paced environment.
As a seasoned trade finance expert, you'll drive the seamless execution of global trade transactions, mitigate risks, and uphold CNB's commitment to operational excellence. Your expertise will directly support our clients' international trade activities while maintaining robust regulatory adherence. You must demonstrate the ability to independently manage complex transactions in a fast-paced, high-volume environment while ensuring accuracy, compliance, and exceptional service delivery.
WHAT WILL YOU DO?Key Responsibilities- Perform end-to-end processing of trade finance transactions, including input, review, and transaction release/authorization
- Manage the lifecycle of trade products (Commercial Letters of credit (Import/Export), Standby Letters of Credit (SBLCs), Transferable Letters of Credit, Documentary Collections, Shipping Guarantees and Trade-related financing)
- Examine documents for compliance with credit terms, and applicable rules and regulations
- Issuance, advising, amendment, and negotiation of LCs in compliance with UCP 600/ISP98 and regulatory guidelines
- Collaboration with internal teams (e.g., Relationship Managers, Compliance) and external stakeholders (banks, clients) to resolve
- Ensure all transactions are processed accurately and within established service level agreements
- Adhere to all internal policies and procedures and regulatory requirements, including OFAC, AML, BSA, and Anti-boycott regulations
- Proactively identify, escalate, and mitigate risks while maintaining a robust control environment
- Drive process improvements, enhance efficiency, and uphold service level agreements (SLAs)
- Independently address complex issues with creativity and sound judgment
WHAT DO YOU NEED TO SUCCEED?
Qualifications- Bachelor's degree or equivalent experience preferred
- Minimum 5+ years of experience in trade finance, with a proven track record in LCs and related products
- Ability to identify process gaps, recommend policy changes, and contribute to long-term operational goals
- Expert knowledge of ICC rules (UCP 600, URR 725, ISP98, URC 522) and regulatory frameworks (OFAC, AML, BSA)
- Strong knowledge of SWIFT messaging standards
- Critical and strategic thinker; long-term strategic focus
- Excellent attention to detail and ability to manage multiple priorities
- Excellent verbal/written communication; ability to interact with some mid-level management
Technical Skills- Proficiency in Microsoft Office (Excel, Word, PowerPoint)
- Experience with Trade Processing systems
- Strong analytical, problem-solving, and organization skills
WHAT'S IN IT FOR YOU?CompensationStarting base salary: $44.87 - $55.19 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and PerksAt City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
- Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
- Generous 401(k) company matching contribution
- Career Development through Tuition Reimbursement and other internal upskilling and training resources
- Valued Time Away benefits including vacation, sick and volunteer time
- Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
- Career Mobility support from a dedicated recruitment team
- Colleague Resource Groups to support networking and community engagement
Get a more detailed look at our Benefits and Perks.
