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Senior International Trade Specialist

2 months ago


Richmond, Virginia, United States Truist Inc Full time
Job Summary

We are seeking a highly skilled and experienced professional to join our team as a Senior International Trade Specialist. This role will be responsible for the fulfillment of Letters of Credit, reviewing files and collecting information for adherence to regulatory, compliance, policies and procedures for all due diligence, legal documentation, and lien perfection items.

Key Responsibilities
  • Act as a liaison between CSU, credit approvers, attorneys, title agents, third party vendors and other internal departments to ensure an accurate and timely closing and LC issuance while maintaining the banks risk and controls.
  • Responsible for the review and processing of International trade documents, including Letters of Credit, Standby Letters of Credit, and Documentary Collections.
  • Ensure compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Know Your Client (KYC), and Enhanced Due Diligence (EDD) regulations.
  • Collaborate with internal teams to resolve issues and ensure smooth operations.
  • Develop and maintain strong relationships with clients and stakeholders.
Requirements
  • Associate's degree in a business-related field or equivalent education and related training.
  • Five years of experience in international operations.
  • Ability to work independently, be well organized, self-motivated, and accept multiple task responsibilities while maintaining composure and a positive attitude.
  • Analytical skills to independently research and resolve problems.
  • Strong time management skills with ability to meet deadlines under pressure.
  • Hands-on customer service experience in a financial services environment.
  • Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.
  • Strong communication skills (Reading, Writing and comprehension skills).
  • Ability to follow bank policies and procedures.
Preferred Qualifications
  • Knowledge of various banking systems such as money transfer, Demand Deposit Account (DDA), SWIFT.
  • Strong knowledge of the GTSNet Trade Application.
  • Letter of Credit experience.
Benefits

As a Truist Inc. employee, you will be eligible for a comprehensive benefits package, including medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan. You will also receive paid time off, including vacation and sick leave, as well as paid holidays.

Truist Inc. is an Equal Opportunity Employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity and promotes equal opportunities for all employees.