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The Letter of Credit Analyst is responsible for processing and supporting Letter of Credit transactions for EMEA clients, specifically the issuance, confirmation and advising activities.

Key Responsibilities

• Ensure that letter of credit transactions are in adherence with client and issuing bank's instructions, UCP600/ISP98, and internal credit, compliance and regulatory procedures

• Perform timely and accurate processing letter of credit operations in banking systems

• Identify risk-related issues and report any discrepancies requiring review, discussion and or approval

• Provide assistance to clients and internal teams on technical aspects and practices of letters of credit

• Ensure SWIFT messages for letters of credit transactions and related are processed properly

• Provide cross-training assistance for less experienced staff

• Participate as a member of trade services project team as required

• Complete other related duties as assigned

Requirements

• Very good knowledge of English (spoken and written)

• Knowledge of UCP600 and ISP98

• Knowledge of SWIFT

• International Trade Operations experience would be an advantage

• Detail-oriented

• Team player

• Good time management skills

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.