BCI Miami Branch
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Talent Acquisition Specialist | Human Resources (HR)
ABOUT BCI Bci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries. Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law. JOB SUMMARY The Letters of Credit Specialist performs technical, administrative, and bookkeeping duties inherent in the processing of approved Letters of credit, collections, from receipt to entry in the system. Major responsibilities include lines of credit availability, checking terms and conditions, coordinating the processing with operations or commercial departments if needed. DUTIES OF THE POSITION The duties of the position include, but are not limited to, the following: ? Letters of Credit functions (OFAC verifications, offerings, issuance, confirmation, advice, processing payments, amendments, discounts, acceptances, reimbursements, investigations, tracers, cancellations and fillings ? Letters of Credit documentation document checker ? Documentary Collections- all functions ? Customer relations correspondence ? Letter of credit and collections report revision daily ? Verify letters of credit applications for accurate terms and rate, appropriate approvals, documents and disclosures, appropriate credit authorization and disbursal amounts ? Enter verified application information tickets into the system ? Prepare required offering tickets, and general ledger entries ? Prepare and distribute Collateralized lending reports ? Responsible for NetX 360- Collateralized lending report (daily) ? Verify amendment requests, prepares offering tickets when is required and obtains credit authorization when necessary ? Control past due drafts, expired letters of credit, and month end duties entries, statistics ? Factoring and forfeiting transactions ? Assist with inventory of legal documents in custody ? Safeguard of LC documents ? Prepare customer and agent relations correspondence ? Review daily reports (Icold) of past due loans acceptances, Internal DDA accounts ? Assist with calculations and answers branch and customer inquiries ? Assist with training as needed ? Filing and other organization of information ? Must have regular and predictable attendance and work the hours and/or shifts assigned, particularly during regular business hours, to communicate with colleagues, supervisors, and customers with whom interaction is required to accomplish and complete work assignments and meet company goals within established deadlines ? Must maintain courteous, professional and effective internal and external working relationships ? Must provide timely and appropriate responses to requests for information and/or customer complaints or concerns and provide appropriate follow-up to ensure issues are resolved ? Ability to understand, speak (fluently), read and write English and Spanish ? Ability to write routine reports and correspondence ? Ability to multitask and work under pressure ? Assume evolving duties and responsibilities of position ? Effectively speaking before groups of customers or employees ? Work all hours required to fulfill job duties and responsibilities including weekends, evenings and holidays as needed) ? Travel as required ? Provide coverage for other positions as requested ? Ability to carry and lift boxes and/or other objects that may weigh between 10 and 25 pounds. ? Perform additional duties and responsibilities as assigned by management PRE-HIRE REQUIREMENTS FOR THIS POSITION: COMPUTER: Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google, working knowledge of SWIFT. Datapro E-IBS is preferred but not required. EDUCATION: Bachelors degree or equivalent EXPERIENCE: 5 7 years work experience with Letters of Credit Seniority level
Seniority level
Associate Employment type
Employment type
Temporary Job function
Job function
Finance Industries
Financial Services and Investment Banking Referrals increase your chances of interviewing at Bci Miami by 2x Inferred from the description for this job
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Miami Beach, FL $125,000.00-$200,000.00 1 year ago Miami, FL $66,200.00-$121,800.00 1 week ago Miami, FL $79,000.00-$88,000.00 21 hours ago Fort Lauderdale, FL $85,000.00-$95,000.00 2 days ago Miami-Dade County, FL $90,000.00-$125,000.00 2 weeks ago Loan Operations Analyst - Letters of Credit
Miami, FL $175,000.00-$200,000.00 2 weeks ago Miami, FL $75,000.00-$95,000.00 2 weeks ago Miami, FL $65,000.00-$75,000.00 2 weeks ago Hialeah, FL $80,000.00-$90,000.00 1 week ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
ABOUT BCI Bci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in Chile and it has more than 300 branch offices throughout Chile and representative offices in other countries. Bci is an Equal Opportunity Employer - All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status, or any other factor determined to be unlawful under applicable law. JOB SUMMARY The Letters of Credit Specialist performs technical, administrative, and bookkeeping duties inherent in the processing of approved Letters of credit, collections, from receipt to entry in the system. Major responsibilities include lines of credit availability, checking terms and conditions, coordinating the processing with operations or commercial departments if needed. DUTIES OF THE POSITION The duties of the position include, but are not limited to, the following: ? Letters of Credit functions (OFAC verifications, offerings, issuance, confirmation, advice, processing payments, amendments, discounts, acceptances, reimbursements, investigations, tracers, cancellations and fillings ? Letters of Credit documentation document checker ? Documentary Collections- all functions ? Customer relations correspondence ? Letter of credit and collections report revision daily ? Verify letters of credit applications for accurate terms and rate, appropriate approvals, documents and disclosures, appropriate credit authorization and disbursal amounts ? Enter verified application information tickets into the system ? Prepare required offering tickets, and general ledger entries ? Prepare and distribute Collateralized lending reports ? Responsible for NetX 360- Collateralized lending report (daily) ? Verify amendment requests, prepares offering tickets when is required and obtains credit authorization when necessary ? Control past due drafts, expired letters of credit, and month end duties entries, statistics ? Factoring and forfeiting transactions ? Assist with inventory of legal documents in custody ? Safeguard of LC documents ? Prepare customer and agent relations correspondence ? Review daily reports (Icold) of past due loans acceptances, Internal DDA accounts ? Assist with calculations and answers branch and customer inquiries ? Assist with training as needed ? Filing and other organization of information ? Must have regular and predictable attendance and work the hours and/or shifts assigned, particularly during regular business hours, to communicate with colleagues, supervisors, and customers with whom interaction is required to accomplish and complete work assignments and meet company goals within established deadlines ? Must maintain courteous, professional and effective internal and external working relationships ? Must provide timely and appropriate responses to requests for information and/or customer complaints or concerns and provide appropriate follow-up to ensure issues are resolved ? Ability to understand, speak (fluently), read and write English and Spanish ? Ability to write routine reports and correspondence ? Ability to multitask and work under pressure ? Assume evolving duties and responsibilities of position ? Effectively speaking before groups of customers or employees ? Work all hours required to fulfill job duties and responsibilities including weekends, evenings and holidays as needed) ? Travel as required ? Provide coverage for other positions as requested ? Ability to carry and lift boxes and/or other objects that may weigh between 10 and 25 pounds. ? Perform additional duties and responsibilities as assigned by management PRE-HIRE REQUIREMENTS FOR THIS POSITION: COMPUTER: Ability to operate IBM compatible personal computers; fluency with Microsoft Word, Microsoft Excel, Microsoft PowerPoint and Google, working knowledge of SWIFT. Datapro E-IBS is preferred but not required. EDUCATION: Bachelors degree or equivalent EXPERIENCE: 5 7 years work experience with Letters of Credit Seniority level
Seniority level
Associate Employment type
Employment type
Temporary Job function
Job function
Finance Industries
Financial Services and Investment Banking Referrals increase your chances of interviewing at Bci Miami by 2x Inferred from the description for this job
Get notified when a new job is posted. Sign in to set job alerts for Credit Specialist roles.
Miami Beach, FL $125,000.00-$200,000.00 1 year ago Miami, FL $66,200.00-$121,800.00 1 week ago Miami, FL $79,000.00-$88,000.00 21 hours ago Fort Lauderdale, FL $85,000.00-$95,000.00 2 days ago Miami-Dade County, FL $90,000.00-$125,000.00 2 weeks ago Loan Operations Analyst - Letters of Credit
Miami, FL $175,000.00-$200,000.00 2 weeks ago Miami, FL $75,000.00-$95,000.00 2 weeks ago Miami, FL $65,000.00-$75,000.00 2 weeks ago Hialeah, FL $80,000.00-$90,000.00 1 week ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr