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GTO Trade Advisor - Banking Services

Industry, CA

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What sets **MEMBERS ONLY**SIGN UP NOW***. apart from other banks is our team members–they embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000 employees is vital to the success of our Bank. They reflect our modern western values—straightforward, entrepreneurial and optimistic. We seek to create a corporate culture that fosters and rewards excellence, encourages creative thinking and respects diversity – an environment where team members are engaged, supportive of one another and enthusiastic about serving our customers. **MEMBERS ONLY**SIGN UP NOW***. offers the stability of a company that has a 135 year history and is part of BNP Paribas, a European leader in global banking and financial services and one of the 6 strongest banks in the world. We offer opportunities across our diverse business lines – Retail Banking, Commercial Banking, National Finance, and Wealth Management.

Job Description Summary

Responsible for the creation/drafting of complex Standby Letters of Credit for the Global Trade Operations Department.

Essential Job Functions

* Designs/creates Standby Letters of Credit (LC) for Bank customers by partnering with Bank, Customer/Buyer, and Customer/Beneficiary Attorneys. Ensures that the terms and conditions adhere to internal /external regulatory guidelines.

* Thorough knowledge of Standby Letter of Credit legal implications as well as regulatory guidelines ensures that the LC document is accurate and compliant.

* Negotiates the terms and conditions based on the in depth knowledge of rules and regulations at own discretion.

* Periodic maintenance of Standby Letter of Credit including liability booking and management, standby billing and amendments. Provide monthly status of exceptions to manager.

Other Job Duties

* Performs other duties as assigned.


Required Experience

* Requires advanced knowledge of job area typically obtained through advanced education combined with experience.

* May have practical knowledge of project management.

* Requires 5 years minimum prior relevant experience.


* H.S. Diploma


* Complete understanding and knowledge of compliance procedures and regulatory requirements applicable to international trade transactions, foreign trade practices and the associated legal requirements.

* Approve or escalate all compliance exceptions as needed.

* Continuous training and application of all BSA/AML compliance requirements including BSA/AML Red Flags, Customer Due Diligence and Customer activity monitoring.

* Good knowledge of trade operations systems.

* Experience with customer service and dispute resolution.

* Monitors customer relationships for compliance with transaction processing quality and quantity standards.

Equal Employment Opportunity Policy

**MEMBERS ONLY**SIGN UP NOW***. is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. **MEMBERS ONLY**SIGN UP NOW***. is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.

**MEMBERS ONLY**SIGN UP NOW***. will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.


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Company info

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