... documentary evidence, and preparing detailed written reports of investigative findings. OR An ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
... documentary evidence, and preparing detailed written reports of investigative findings. OR An ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
Head Custodian (DPS)
Dayton, OH · On-site
$17.76/hr
Military Credit Open Competitive applicants who have had military service will receive an ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Head Custodian (DPS)
Dayton, OH · On-site
$17.76/hr
Military Credit Open Competitive applicants who have had military service will receive an ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Food Service Technician (DPS)
Dayton, OH · On-site
Military Credit Open Competitive applicants who have had military service will receive an ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Food Service Technician (DPS)
Dayton, OH · On-site
Military Credit Open Competitive applicants who have had military service will receive an ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
CAPITAL MITIGATION SPECIALIST - CAPITAL HABEAS UNIT
Austin, TX · On-site
$76K/yr
... documentary evidence of the investigation using genealogies, social history reports, chronologies, and reports on other relevant subjects such as cultural, socioeconomic, environmental, racial, and ...
CAPITAL MITIGATION SPECIALIST - CAPITAL HABEAS UNIT
Austin, TX · On-site
$76K/yr
... documentary evidence of the investigation using genealogies, social history reports, chronologies, and reports on other relevant subjects such as cultural, socioeconomic, environmental, racial, and ...
Senior Bank Secrecy Act Analyst
Honolulu, HI · On-site
$63K - $73K/yr
Conduct research, analyze and evaluate additional verification via non-documentary methods and ... Oversee and implement the credit union's BSA/AML & OFAC Training Program. * Provide change ...
Quick apply
Senior Bank Secrecy Act Analyst
Honolulu, HI · On-site
$63K - $73K/yr
Conduct research, analyze and evaluate additional verification via non-documentary methods and ... Oversee and implement the credit union's BSA/AML & OFAC Training Program. * Provide change ...
CAPITAL MITIGATION SPECIALIST CAPITAL HABEAS UNIT
Austin, TX · On-site
$76K - $1M/yr
Provide attorneys with documentary evidence of the investigation using genealogies, social history reports, chronologies, and reports on other relevant subjects such as cultural, socioeconomic ...
Quick apply
CAPITAL MITIGATION SPECIALIST CAPITAL HABEAS UNIT
Austin, TX · On-site
$76K - $1M/yr
Provide attorneys with documentary evidence of the investigation using genealogies, social history reports, chronologies, and reports on other relevant subjects such as cultural, socioeconomic ...
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Senior Accountant
Durham, CT · On-site
$77K/yr
... credit card transactions, support month-end accounting closing activities, maintain documented ... Any person may provide documentary evidence bearing on the application to the Certifying Officer of ...
New
Quick apply
Senior Accountant
Durham, CT · On-site
$77K/yr
... credit card transactions, support month-end accounting closing activities, maintain documented ... Any person may provide documentary evidence bearing on the application to the Certifying Officer of ...
New
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
Adjunct Instructor - Film/Media Studies
Orange, NJ · On-site
$1K/wk
Courses of particular interest are Contemporary Cinema, Film Directors, Documentary Film, and Film ... Minimum pay is $1200 per credit for those without a terminal degree and $1300 per credit for those ...
Adjunct Instructor - Film/Media Studies
Orange, NJ · On-site
$1K/wk
Courses of particular interest are Contemporary Cinema, Film Directors, Documentary Film, and Film ... Minimum pay is $1200 per credit for those without a terminal degree and $1300 per credit for those ...
Head Custodian (DPS)
$17.76/hr
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Head Custodian (DPS)
$17.76/hr
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Level III Clerical (DPS)
$18.26/hr
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Level III Clerical (DPS)
$18.26/hr
To obtain credit, a NON-RETURNABLE copy of the DD214 OR Certificate of Service (INDICATING ... documentary evidence of Employment Authorization and Identity. Applicants are responsible for ...
Health Care Fraud Investigator
Oxford, MS · On-site
$64K - $87K/yr
... and documentary evidence * U.S. Citizenship required Security Requirements * Must be eligible for a High-Risk Background Investigation (BI) * Includes: * Background check * Credit check * Drug ...
Health Care Fraud Investigator
Oxford, MS · On-site
$64K - $87K/yr
... and documentary evidence * U.S. Citizenship required Security Requirements * Must be eligible for a High-Risk Background Investigation (BI) * Includes: * Background check * Credit check * Drug ...
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
Quick apply
... or documentary-style storytelling. * Proficiency in video production, editing software (Adobe ... At the discretion of AgTrust Farm Credit, this position may be offered at an alternate title. In ...
... documentary evidence, and preparing detailed written reports of investigative findings. OR An ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
... documentary evidence, and preparing detailed written reports of investigative findings. OR An ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
Senior Accountant
$77K/yr
... credit card transactions, support month-end accounting closing activities, maintain documented ... Any person may provide documentary evidence bearing on the application to the Certifying Officer of ...
Senior Accountant
$77K/yr
... credit card transactions, support month-end accounting closing activities, maintain documented ... Any person may provide documentary evidence bearing on the application to the Certifying Officer of ...
Hotel Night Auditor
South Padre Island, TX · On-site
$10.75 - $14.50/hr
Prepares a summary of cash, check, and credit card activities, reflecting the hotel's financial ... To verify that all transactions performed at the front desk are supported by documentary evidence ...
Hotel Night Auditor
South Padre Island, TX · On-site
$10.75 - $14.50/hr
Prepares a summary of cash, check, and credit card activities, reflecting the hotel's financial ... To verify that all transactions performed at the front desk are supported by documentary evidence ...
Hotel Night Auditor
South Padre Island, TX · On-site
$10.75 - $14.50/hr
Prepares a summary of cash, check, and credit card activities, reflecting the hotel's financial ... To verify that all transactions performed at the front desk are supported by documentary evidence ...
Hotel Night Auditor
South Padre Island, TX · On-site
$10.75 - $14.50/hr
Prepares a summary of cash, check, and credit card activities, reflecting the hotel's financial ... To verify that all transactions performed at the front desk are supported by documentary evidence ...
... documentary evidence, and preparing detailed written reports of investigative findings. ORAn ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
... documentary evidence, and preparing detailed written reports of investigative findings. ORAn ... IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR ...
Documentary Credit information
See salary details
$12.98 - $14.16
2% of jobs
$14.16 - $15.34
5% of jobs
$15.34 - $16.52
2% of jobs
$16.52 - $17.70
11% of jobs
$18.07 is the 25th percentile. Wages below this are outliers.
$17.70 - $18.88
16% of jobs
$18.88 - $20.06
9% of jobs
The median wage is $20.42 / hr.
$20.06 - $21.24
16% of jobs
$22.28 is the 75th percentile. Wages above this are outliers.
$21.24 - $22.42
16% of jobs
$22.42 - $23.60
9% of jobs
$23.60 - $24.78
7% of jobs
$24.78 - $25.96
6% of jobs
$12
$20
$25
How much do documentary credit jobs pay per hour?
What are the key skills and qualifications needed to thrive in the Documentary Credit position, and why are they important?
To thrive in a Documentary Credit role, you need a solid understanding of international trade finance, attention to detail, and strong analytical skills, often supported by a degree in finance, business, or a related field. Familiarity with SWIFT systems, ICC rules (such as UCP 600), and banking software is typically required, and professional certifications like CDCS (Certified Documentary Credit Specialist) are highly valued. Exceptional organizational skills, the ability to communicate clearly with clients and colleagues, and problem-solving abilities set top performers apart. These competencies are crucial for ensuring accurate processing of documentary credits, minimizing financial risks, and efficiently facilitating cross-border trade transactions.
What is a Documentary Credit job?
A Documentary Credit job involves handling letters of credit (LCs) and ensuring secure international trade transactions. Professionals in this role review, process, and verify trade documents in compliance with banking regulations and international trade standards, such as UCP 600. They work closely with banks, importers, exporters, and legal teams to mitigate risks and facilitate smooth payments. Strong attention to detail, knowledge of trade finance, and compliance expertise are essential skills for this position.
What does a typical day look like for someone working in documentary credit?
A typical day in a documentary credit role involves reviewing and processing letters of credit, checking trade documents for compliance, liaising with clients and correspondent banks, and ensuring that all transactions meet regulatory and contractual requirements. You’ll spend much of your time analyzing documents, resolving discrepancies, and communicating with importers, exporters, and internal teams. The work requires strong attention to detail and the ability to manage tight deadlines, as timely processing is crucial for smooth international trade operations. While tasks can sometimes be repetitive, the role offers plenty of opportunities to develop expertise in global trade finance and grow into more senior or specialized roles within banking.

Investigative Specialist 1 Beverage Control (Hourly) - VID 217151
New York StateManhattan, NY • On-site
$36.57/hr
Part-time
Posted 8 days ago
New York State rating
7.7
Based on 178 frontline employees who took The Breakroom Quiz
26th of 50 rated states
Job description
Duties Description The incumbent to this position would be responsible for, but not limited to the following: Obtain information concerning application for various type licenses or permits to sell alcoholic beverages. Interview complainants, witnesses, licensees, employees, and take written statements/affidavits relating to possible violations of the alcoholic beverage control law, rules, and regulations. Conduct both disclosed and undercover investigations.
Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law. Testify at administrative hearings. Other duties as assigned.
Minimum Qualifications The candidate will possess six years of experience in a field investigative position conducting interviews of witnesses and others, taking written statements and affidavits, collecting and analyzing physical and documentary evidence, and preparing detailed written reports of investigative findings. OR An associate's degree in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting, forensic psychology, forensic science, economic crime management, or homeland security AND four years of qualifying experience; * OR A bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal justice administration, criminology, criminal investigation, police studies, public justice, forensic accounting, forensic psychology, forensic science, economic crime management, or homeland security AND two years of qualifying experience.* *Qualifying experience: experience in a field investigative position conducting interviews of witnesses and others, taking written statements and affidavits, collecting and analyzing physical and documentary evidence, and preparing detailed written reports of investigative findings. Experience in such positions as police detective, insurance investigator, licensed and registered private investigator, federal investigator, state investigator, municipal investigator, child protective services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are examples which meet the Minimum Qualifications
Non-qualifying Investigative Experience: Experience in routine police patrol work, security guard or related security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer, parole officer, correction officer, guard, inspector, or experience in adoption and/or foster care placement. NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR START AND END DATES. IF ANY OF THIS EXPERIENCE IS LESS THAN FULL TIME YOU MUST INDICATE THE AVERAGE NUMBER OF HOURS WORKED PER WEEK.
Additional Comments The Division of Alcoholic Beverage Control is an Equal Opportunity Affirmative Action Employer. Candidates with diverse backgrounds and experience are encouraged to apply. New York State Human Rights Law prohibits discrimination based on age, race, creed, color, national origin, sexual orientation, military status, familial status, citizen or immigration status, sex, disability, marital status, gender identity or expression, prior arrests, prior conviction records, predisposing genetic characteristics or domestic violence victim status.
The Division of Alcoholic Beverage Control is committed to a workplace free from discrimination based on the referenced characteristics and other federal and state protected characteristics. Applicants will be required to meet the requirements for Peace Officer*** status and meet physical/medical standards for the position. ***Peace Officer status: Investigative Specialist 1 Beverage Control are peace officers and must be qualified to hold such office in accordance with state law.
As such, they are required to attend NYS Division of Criminal Justice Services sanctioned peace officer training. Employment is dependent on continuous certification as a peace officer. NOTE: Travel may be required (approximately 40%), including during evening and weekends, depending on mission and assignment.
Possession and maintenance of a valid Driver's License issued by the NYS Department of Motor Vehicle is required, or otherwise demonstrate the capacity to meet the transportation needs of the job. NOTE ON TELECOMMUTING: Employees are required to apply and obtain approval through management to telecommute according to the agency's Telecommuting Program Guidelines. Downstate: Location Pay of $4,000.
Some positions may require additional credentials or a background check to verify your identity.
What New York State employees say
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Benefits
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About New York State
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Albany, NY, US
Year founded
1968