上海招聘

Key Responsibilities:

1. Everyday swift incoming L/C and amendments OFAC hits clearance, according to the reason of the hit and US OFAC regulation/or other countries regulations. Make the record of the hits and reason for the clearance. If necessary, escalating to OFACHITS for further instruction.

2. Anti-boycott clauses check. Review all SWFIT incoming Letter of credit/ Amendments / Swift Message to identify any possible boycott language and determine if okay to process according to US commerce and US Treasury regulations.

3. Anti money Laundry review. Review all SWFIT incoming Letter of credit/ Amendments /Swift Message to identify any contradiction among the LC clauses or any incomplete/inconsistent or suspicion clauses in letter of credit or relating to LC parties business.

4. Communicating with LC issuing bank or branches for necessary information.

5. Other ad hoc


Key Qualifications:

1. University / college education;
2. 2 years relevant experience in Letter of credit.
3. Familiar with UCP/URC/ as well as US OFAC and Treasury regulations.
4. Good in PC operations and internet.
5. Good command of both written and spoken English as well as Mandarin.
6. Good telephone manner.
7. Basic Compliance knowledge in Trade area is needed.

BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 markets. As of December 31, 2013, BNY Mellon had $27.6 trillion in assets under custody and/or administration, and $1.6 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Additional information is available on www.bnymellon.com, or follow us on Twitter @BNYMellon.