Trade Finance Specialist

4 weeks ago


Jersey City, New Jersey, United States Mizuho Corporate Bank Full time

Job Summary:

The Trade Finance Letter of Credit Document Checker is responsible for the accurate and efficient examination of documents presented under letters of credit. This role requires a thorough understanding of international trade documents, UCP 600, ISBP, and other related regulations to ensure compliance and mitigate risks associated with international trade transactions.

Key Responsibilities:

  • Review and verify documents such as bills of lading, invoices, packing lists, insurance documents, and certificates of origin to ensure compliance with the terms and conditions of the LC, UCP 600, ISBP, and any applicable local laws.
  • Identify discrepancies, irregularities, and fraud risks in documents and transactions. Take appropriate actions to mitigate risks in accordance with bank policies and international trade practices.
  • Ensure all trade transactions comply with internal policies, international trade regulations, anti-money laundering (AML) standards, and Know Your Customer (KYC) procedures.
  • Liaise with clients, issuing banks, advising banks, and other stakeholders to clarify, negotiate, and resolve discrepancies or issues related to documents and LC transactions.
  • Prepare and submit reports on document checking activities, discrepancies identified, and actions taken. Provide insights and recommendations for process improvements.
  • Stay updated with changes in trade finance regulations, UCP 600, ISBP, and other relevant guidelines. Participate in training and professional development opportunities to enhance job performance.

Requirements:

  • College degree in finance, international business, or a related field.
  • 3-5 years of experience in trade finance, particularly in document checking under letters of credit, is highly preferred.
  • Strong knowledge of UCP 600, ISBP, and international trade practices.
  • CDCS preferred.
  • Detail-oriented with excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work under pressure and meet tight deadlines.

Mizuho Americas offers a competitive total rewards package. We are an EEO/AA Employer - M/F/Disability/Veteran. We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.



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