International Letters of Credit Specialist I or II
Truist
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**Regular or Temporary:**
Regular
**Language Fluency:** English (Required)
**Work Shift:**
1st shift (United States of America)
**Please review the following job description:**
Position work style: In office four (4) days/week.
Responsible for processing international transactions under direct supervision. Communicate directly with clients who use international services and expected to adhere to the Division's client service standards, policies and procedures at all times. Required to handle client transactions (e.g. debiting/crediting funds from demand deposit accounts (DDA), examining Letter of Credit documents and ensuring all parties/processes adhere to banking regulations).
**ESSENTIAL DUTIES AND RESPONSIBILITIES**
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Must have a sound working knowledge in the following products as designated by the respective letter of credit
operational unit:
Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and Enhanced Due Diligence (EDD).
2. Letters of Credit Operations
Document examination and processing - Import Letters of Credit; Document examination and processing - Export Letters of Credit; Letter of credit issuance; Incoming/Outgoing payments and wire transfers; Bankers Acceptances (BA); Discounted Bankers Acceptances.
3. Standby Letters of Credit
Issuance; Processing/ billing.
4. Documentary Collections
Import & Export
**QUALIFICATIONS**
**Required Qualifications:**
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
1. Associate Degree or equivalent
2. Three years of operations work experience
3. Two years of international operations experience
4. Strong communication skills (Reading, Writing and comprehension skills) and customer service skills
5. Ability to follow bank policies and procedures
6. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
**Preferred Qualifications:**
1. Two years of International Documentary Trade or International Payments/FX Operations experience
2. Complete the required steps of the International Division Career Path, or equivalent Knowledge.
3. Knowledge of the GTSNet Application
**General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site (https://benefits.truist.com/)
. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.
**_Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace._**
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