... credit transactions as well as documentary collections for our clients who import and export ... UNAVAILABLEEmployment Type: FULL_TIME
... credit transactions as well as documentary collections for our clients who import and export ... UNAVAILABLEEmployment Type: FULL_TIME
... credit transactions as well as documentary collections for our clients who import and export ... UNAVAILABLEEmployment Type: FULL_TIME
... credit transactions as well as documentary collections for our clients who import and export ... UNAVAILABLEEmployment Type: FULL_TIME
Trade Finance Sr. Analyst
Miami, FL · On-site
$43K - $68K/yr
Manages documentary credit transactions for importers and exporters, ensuring accurate processing ... Applicants must be legally authorized to work in the United States on a full-time basis without ...
New
Trade Finance Sr. Analyst
Miami, FL · On-site
$43K - $68K/yr
Manages documentary credit transactions for importers and exporters, ensuring accurate processing ... Applicants must be legally authorized to work in the United States on a full-time basis without ...
New
Trade Finance Sr. Analyst
Miami, FL · On-site
$81K - $101K/yr
Manages documentary credit transactions for importers and exporters, ensuring accurate processing ... Applicants must be legally authorized to work in the United States on a full-time basis without ...
New
Trade Finance Sr. Analyst
Miami, FL · On-site
$81K - $101K/yr
Manages documentary credit transactions for importers and exporters, ensuring accurate processing ... Applicants must be legally authorized to work in the United States on a full-time basis without ...
New
Assistant Treasurer
Houston, TX · On-site
... TX - Full Time SUMMARY Responsible for leading core treasury activities while expanding the ... company guarantees, documentary credit arrangements, and other trade finance instruments.
Assistant Treasurer
Houston, TX · On-site
... TX - Full Time SUMMARY Responsible for leading core treasury activities while expanding the ... company guarantees, documentary credit arrangements, and other trade finance instruments.
Prepare all documents and entries related to issuing and amending Standby and Documentary/Import ... Employment Type: FULL_TIME
Prepare all documents and entries related to issuing and amending Standby and Documentary/Import ... Employment Type: FULL_TIME
Full-Time Night Auditor
Glendale, AZ · On-site
$17/hr
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
New
Full-Time Night Auditor
Glendale, AZ · On-site
$17/hr
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
New
$42K - $50K/yr
Issues, amends, and pays standby letters of credit, commercial letters of credit, and documentary ... Position Type Full time Compensation Details Pay ranges are job specific and are provided as a ...
$42K - $50K/yr
Issues, amends, and pays standby letters of credit, commercial letters of credit, and documentary ... Position Type Full time Compensation Details Pay ranges are job specific and are provided as a ...
Senior Features Photo Editor (National Geographic)
Washington, DC · On-site
$95K - $128K/yr
Ensure accuracy and quality of all photo deliverables, including captions, credits, rights, and ... Editorial - Photo Editing Employment Type: Full time Primary City, State, Region, Postal Code:
Senior Features Photo Editor (National Geographic)
Washington, DC · On-site
$95K - $128K/yr
Ensure accuracy and quality of all photo deliverables, including captions, credits, rights, and ... Editorial - Photo Editing Employment Type: Full time Primary City, State, Region, Postal Code:
Full-Time Night Auditor
Glendale, AZ · On-site
$17/hr
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
Quick apply
Full-Time Night Auditor
Glendale, AZ · On-site
$17/hr
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
New
Prepare a summary of cash, check, and credit card activities reflecting the hotel's financial ... Verify that all transactions performed at the front desk are supported by documentary evidence and ...
New
... documentary evidence. 9. Compares Investigations Department trending data with the OPWDD Incident ... Employment Type: Full time
... documentary evidence. 9. Compares Investigations Department trending data with the OPWDD Incident ... Employment Type: Full time
Intern- Human Rights Investigator (Spring)
Sioux Falls, SD · On-site
$18.83/hr
APPLICANT MUST BE A CURRENT PART-TIME OR FULL-TIME STUDENT (MINIMUM OF 6 CREDIT HOURS) IN UPCOMING ... Analyze documentary evidence, witness statements, and legal arguments related to discrimination ...
Intern- Human Rights Investigator (Spring)
Sioux Falls, SD · On-site
$18.83/hr
APPLICANT MUST BE A CURRENT PART-TIME OR FULL-TIME STUDENT (MINIMUM OF 6 CREDIT HOURS) IN UPCOMING ... Analyze documentary evidence, witness statements, and legal arguments related to discrimination ...
1359042: Loan Origination Analyst (LSLO05)
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
1359042: Loan Origination Analyst (LSLO05)
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
1359042: Loan Origination Analyst (LSLO05)
Tempe, AZ · On-site
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
1359042: Loan Origination Analyst (LSLO05)
Tempe, AZ · On-site
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
1359042: Loan Origination Analyst (LSLO05)
Tempe, AZ · On-site
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
1359042: Loan Origination Analyst (LSLO05)
Tempe, AZ · On-site
$36K - $49K/yr
As a Letter of Credit Closer in the Documentation and Closing team, you manage end-to-end closing ... Minimum 2 years of trade finance or documentary operations experience or comparable banking ...
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
Supervising Investigator, Licensing Background
Manhattan, NY · On-site
$70K - $80K/yr
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
Supervising Investigator, Licensing Background
Manhattan, NY · On-site
$70K - $80K/yr
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
... obtain relevant documentary evidence from individuals, businesses, and government entities ... full-time experience as an investigator evaluating credit worthiness, searching for assets ...
New
[ARD German Radio & Television Network / Westdeutscher Rundfunk Koeln] Bilingual Accounting & Adm...
Washington, DC · On-site
$74K - $93K/yr
As Germany's leading provider of news, current affairs, and documentary programming, ARD maintains ... Oversee company credit card accounting, including statement review, receipt verification ...
[ARD German Radio & Television Network / Westdeutscher Rundfunk Koeln] Bilingual Accounting & Adm...
Washington, DC · On-site
$74K - $93K/yr
As Germany's leading provider of news, current affairs, and documentary programming, ARD maintains ... Oversee company credit card accounting, including statement review, receipt verification ...
Full Time 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 full time documentary credit jobs pay per hour?
What are the most commonly searched types of Documentary Credit jobs?
The most popular types of Documentary Credit jobs are:

First Citizens Bank rating
7.4
Based on 106 frontline employees who took The Breakroom Quiz
107th of 171 rated banks
Job description
This role is a part of the Trade Finance Solutioning Team within the Global Banking and Markets Solutions division. The primary duties of this role are to support the issuance, advising, and processing of standby and commercial letter of credit transactions as well as documentary collections for our clients who import and export globally. This associate will work closely with both our internal and external clients, compliance, and the broader trade finance team who will rely on the specialist’s knowledge. The associate is expected to communicate directly with clients via phone and email as a trusted advisor, building strong and lasting banking relationships. All functions are performed to generate revenue while reducing risk including financial, reputational, and compliance risks.
Responsibilities
• Draft and/or issue standby and commercial letters of credit aligned with customers’ needs and in compliance with Bank policies and International Standby Practices (ISP98) or UCP600. Monitor maturity dates of standby letters of credit. Ensure established fees are collected for each transaction and follow the appropriate procedures for exceptions.
•Examine documents presented under standby letters of credit and documents such as commercial invoices, packing lists, and bills of lading presented under commercial letters of credit for compliance with the terms and conditions of the letter of credit, UCP600/ISP98, international banking practices, Bank policy, OFAC, BSA/AML and suspicious activity and red flags. Provide timely notice of well-documented discrepancies to resolve issues and reduce risk for clients and the Bank.
• Prepare outgoing documentary collections for timely delivery to foreign banks and provide timely notice to drawees of documents presented for incoming documentary collections ensuring documents included on cover letters agree with the documents presented. Documents are also reviewed for compliance with OFAC, BSA/AML and suspicious activity and red flags.
•Accurately enter data in the Trade Finance platform used by the Bank to ensure proper reporting and data flow to downstream systems.
• Perform all other duties as assigned
Qualifications
Bachelor's Degree and 0 years of experience in International Banking and either International Payments or International Trade Services. OR High School Diploma or GED and 4 years of experience in International Banking and either International Payments or International Trade Services.
Preferred Area of Experience: International Banking or Trade Finance, knowledge of accounting and world geography, MS Office, and Swift. Work toward Certified Documentary Credit Specialist (CDCS) certification
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Qualifications:Bachelor's Degree and 0 years of experience in International Banking and either International Payments or International Trade Services. OR High School Diploma or GED and 4 years of experience in International Banking and either International Payments or International Trade Services.
Preferred Area of Experience: International Banking or Trade Finance, knowledge of accounting and world geography, MS Office, and Swift. Work toward Certified Documentary Credit Specialist (CDCS) certification
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Education:UNAVAILABLEEmployment Type: FULL_TIMEWhat First Citizens Bank employees say
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