Sr. Letter Of Credit/International Specialist
Company: Trustmark National Bank
Location: Jackson
Posted on: January 27, 2023
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Job Description:
Overview:The purpose of this job is to assist the manager in the
day-to-day tasks to insure department goals are met and a high
level of customer service is provided.Responsibilities:Prepare all
documents and entries related to issuing and amending Standby and
Documentary/Import Letters of Credit. Calculate and process all
fees for issuance, renewal and amending of letters of
credit.Provide technical support and advice to lenders and support
staff in preparing documents for drafting, issuing, renewing and
amending Letters of Credit.Examine documents presented for payment
under all types of Letters of Credit and determine compliance to
letter of credit conditions.Update all logs, journals and manual
subsidiaries for letters of credit and fees. Maintain office files
and pending folders for letters of credit. Create and approve
General Ledger Accounting journals in BRIDGE for letters of credit
transactions.Create and release all message types in Total
Messaging or relevant platform.Follow OFAC policy and procedure
when issuing, amending and renewing letters of credit.Handle all
transactions and fees related to letters of credit participated to
Trustmark.Perform additional duties as
assigned.Qualifications:Minimum of 7 years of International Banking
experience requiredKnowledge of general banking functionsKnowledge
of all transaction and procedures related to all types of letters
of credit, International documentary collections, International
Drafts and Cash letters, UCP 600, ISP 98, Incoterms, URC 522,
U.C.C., Bank Secrecy Act, AML, and OFAC.Keyboard/computer
skillsStrong math skills, AccuracyAttention to detailMust pass Data
Entry 10 Key testMust pass Basic Microsoft Excel and Microsoft Word
testGood oral and written communication skillsHigh School diploma
and 2 years of college preferredAutomation and merger experience
preferredTyping skills of 40 wpm preferred
Keywords: Trustmark National Bank, Jackson , Sr. Letter Of Credit/International Specialist, Other , Jackson, Mississippi
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