Minimum of 3 years of SBLC, Commercial Letter of Credit and/or Guarantees in Trade FinanceKnowledge of UCP 600/ISP 98/URDG 758Knowledge of all regulatory guidelines i.E. sanctions, OFAC compliance, anti-boycott and othersKnowledge of SWIFTMinimal education level required :High school / Secondary school / A levels / AS levels / IBKnowledge of standby letters of credit would be an assetKnowledge of Syndicated Letter of Credits would be an assetCDCS CertificationACBS system knowledgeTI+ (Trade innovations) system knowledgeExperience in Letter of Credit billing process (commission calculation, reconciliation of records, etc)SkillsMinimum of 3 years of SBLC, Commercial Letter of Credit and/or Guarantees in Trade FinanceKnowledge of UCP 600/ISP 98/URDG 758Knowledge of all regulatory guidelines i.E. sanctions, OFAC compliance, anti-boycott and othersKnowledge of SWIFTMinimal education level required :High school / Secondary school / A levels / AS levels / IBEffective written and verbal communication sillsKnowledge of standby letters of credit would be an assetKnowledge of Syndicated Letter of Credits would be an assetCDCS CertificationACBS system knowledgeTI+ (Trade innovations) system knowledgeExperience in Letter of Credit billing process (commission calculation, reconciliation of records, etc)ResponsibilitiesEnsure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank's credit/ compliance procedures.Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval.Provide assistance/support to internal clients on technical aspects and practices of letters of creditPrepare and execute required letter of credit documents using TI+, Microsoft Word, or ACBS, as needed.Respond to pending inquiries, discrepancies and resolution of documents filed, ensure that all items are actively traced via correspondence with respective parties,



tickler schedule and actively follow-up until payment is secured and transaction is finalized.Ensure that Letters of Credit file 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 Bank's accounting system (ACBS) for accurate accounting and reporting.Ensure SWIFT messages for LC transactions are processed properlyThe pay range that the employer in valuable faith reasonably expects to pay for this position is $28.40/hour - $44.58/hour.Our benefits include medical, dental, vision and retirement benefits.Tundra Technical Solutions is among North America's leading providers of Staffing and Consulting Services. Our success and our clients' success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic.Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.Unincorporated LA County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information. In addition, job duties require access to secure and protected client information technology systems and related data security obligations.

📌 Credit Specialist (Contract) (Montreal)
🏢 Capgemini
📍 Montreal