28 Aug
|
US Tech Solutions
|
Montreal
28 Aug
US Tech Solutions
Montreal
Duration: 12 Months Contract (Extension Possible | Conversion Possible)
Schedule: Monday to Friday, 8:30 AM to 5:00 PM. Occasional overtime required.
Candidates may be required to work on select Canadian statutory holidays on a rotational basis to support U.S. and U.K. business needs.
:
- We are seeking an experienced SBLC/Guarantees Team Analyst II to support the Global Trade Finance Operations team.
- This role combines operational, administrative, and transactional responsibilities involving Standby Letters of Credit (SBLCs) and Bank Guarantees.
- The successful candidate will be responsible for reviewing, drafting, issuing, advising, and amending guarantees while ensuring compliance with AML procedures, regulatory requirements, and internal policies.
- This is a long-term contract opportunity within a team-oriented team environment supporting North American and international clients.
Responsibilities:
- Review guarantee text requested by clients and provide guidance to clients and relationship managers.
- Draft, issue, advise, and amend various types of SBLCs and Bank Guarantees.
- Process related requests, inquiries, and correspondence regarding issued or advised guarantees.
- Release transactions in accordance with operational volumes and team requirements.
- Deliver timely and efficient service in line with established Service Level Agreements (SLAs).
- Monitor workflow, prioritize daily activities, and support efficient distribution of requests across the team.
- Participate in monthly reporting and reconciliation activities.
- Ensure appropriate controls are maintained to minimize operational and regulatory risks.
- Provide technical trade finance advice to internal partners and clients.
- Ensure adherence to internal policies, trade finance procedures, and regulatory guidelines.
- Identify operational gaps and risks and recommend documented solutions.
- Complete due diligence requirements in accordance with Trade Finance AML procedures.
- Support ad hoc projects and operational initiatives as required.
- Maintain process accuracy, consistency, and robust process management practices.
Experience:
Must Have: 3 to 5 years of Trade Finance experience with a focus on Standby Letters of Credit (SBLCs) and Bank Guarantees.
Must Have:
- Strong knowledge of Anti-Money Laundering (AML) regulations and procedures.
- Minimum 3 years of hands-on experience within a Trade Finance Guarantees Operations environment.
- Strong understanding of ICC Rules including UCP 600, ISP98, and URDG 758.
- Knowledge of trade finance operational processes and transaction lifecycle.
- Demonstrated experience in client service and relationship management.
- Proven ability to work effectively in a fast-paced operational environment.
- Strong verbal and written communication skills.
- Bilingual English/French candidates are highly preferred.
- Spanish language skills are considered an asset.
Skillsets:
- Standby Letters of Credit (SBLC)
- AML Compliance and Due Diligence
- Risk Management and Operational Controls
- Process Improvement and Workflow Management
- Reporting and Reconciliations
- Customer Service and Stakeholder Management
Education:
- Post-secondary education required.
- Bachelor's degree in Finance, International Business, or a related field is considered an asset.
Certifications one of them is Must have:
- Certified Specialist in Demand Guarantees (CSDG)
- Certified Documentary Credit Specialist (CDCS) and/or CSDC
Shift Hours:
Monday to Friday, 8:30 AM to 5:00 PM.
Work Location:
- Hybrid work model.
- First 3 months: 5 days per week onsite for training.
- Preferred Location: Montreal, QC (Bilingual candidates strongly preferred).
- Secondary Location: Toronto, ON.
- Calgary, AB and Vancouver, BC may also be considered.
About US Tech Solutions:
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit https://www.ustechsolutions.com.
US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
AI Statement:
By applying, you acknowledge that AI-assisted tools may be used during hiring.
📌 Financial Assistant # 26-19786 (Montreal)
🏢 US Tech Solutions
📍 Montreal