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Letters of Credit/Trade Finance Operations Specialist/Treasury

Top Talent Personnel
Houston, TX Full Time
POSTED ON 2/27/2025
AVAILABLE BEFORE 5/24/2025

Job Description

Job Description

MUST HAVE TRADE FINANCE OR COMMERCIAL BANKING LOAN OPERATIONS EXPERIENCE OR CORPORATE TREASURY EXPERIENCE MANAGING LOANS

HYBRID WORK SCHEDULE - DOWNTOWN (PARKING PAID)

CREDIT AMINISTRATION / OPERATIONS

JOB DESCRIPTION

Responsible for transactions within the Operations Department :

Daily

o Process daily booking of loans transactions and placements.

o Process daily borrowings and needed interest accruals.

o Process correspondent bank fees and monitor payment notices.

o Process any daily wire payments and assist with verification of SWIFT messages.

o Process any new facility or facility amendments.

o Process any facility collection of front end and amendment fees.

o Review OFAC matches, override OFAC false hits, and report accordingly.

o Monitor loan and facility reports for any system discrepancies.

o Assist with SBLC issuances and amendments, as needed.

o Serve as a backup to Operations SBLC Specialist.

Monthly

  • Process all facility amortizations for front end and amendment fees.
  • Process all loan accruals for month-end reporting.
  • Assist Operations in providing monthly client position reports.

Quarterly

  • Accrue all committed facilities.
  • Process all facility commitment & facility fee collections.
  • Track syndicated participations via excel spreadsheet and process increases / decreases.
  • Assist in reconcilement of fee discrepancies with Agent notices.
  • Assist Operations in quarterly invoicing and collections of client payments.
  • Assist Operations with GE payment collection and position reconciliation.
  • Experience and Skills :

    Finance or banking knowledge of loans and cash management / treasury functions

    Knowledge of Trade Finance and standby letters of credit is a plus.

    Strong technology skills (Excel, Outlook, Word, Adobe).

    Excellent oral and written communication skills .

    HYBRID WORK SCHEDULE - IN OFFICE DOWNTOWN (PARKING PAID)

    Salary : 100-110K plus generous bonus and outstanding benefits.

    Work independently and join this successful international bank - use your analytical and communication skills to add value to the organization.

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