Trade Finance Operations in Washington, DC at DISYS

Date Posted: 10/21/2018

Job Snapshot

  • Employee Type:
    Contractor
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    10/21/2018

Job Description

Trade Finance Operations

DISYS is currently looking for a Trade Finance Operations professional for a position here in the Washington, DC area.  The Trade Finance Operations professional will be working for our customer, who is a leading banking and financial institution.  This candidate must have a stable job history.

Job Description for:

Standby letters of credit

o Issuance, amendment, advising thru SWIFT

• Export and import letters credit

o Issuance, amendment, advising thru SWIFT

o Document negotiation, payments, advising

• Process is manual, transactions must be input into 3 applications (SWIFT, Intellect and Excel).  

• Transactions requiring 3 independent access levels (input, verify and release):

o SWIFT (MT 700 series messages)

o Intellect

o Fedwire (USD payments, familiarity with financial messages)

Skills:

• Previous International Trade Finance experience handling Letter of Credits, able to input and verify MT 700 msgs in SWIFT

• Knowledge of UCP 600

• Ability to communicate with customers including reviewing transactions, obtaining clarification, if required, and updating customer upon execution

• Document negotiation (first level)

• Good organizational skills due to manual process

• Reconciliation experience using Excel VLOOKUP

Job Requirements

Skills:


• Previous International Trade Finance experience handling Letter of Credits, able to input and verify MT 700 msgs in SWIFT


• Knowledge of UCP 600


• Ability to communicate with customers including reviewing transactions, obtaining clarification, if required, and updating customer upon execution


• Document negotiation (first level)


• Good organizational skills due to manual process


Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.