Document Examiner
Company: Atria Consulting
Location: New York
Posted on: March 13, 2025
|
|
Job Description:
We are seeking a skilled Document Examiner to join our team.
This role is responsible for reviewing and processing import,
export, and standby letter of credit drawings while ensuring full
compliance with established policies, procedures, and industry
regulations. The ideal candidate will have extensive experience in
documentary examination and a strong understanding of Uniform
Customs and Practice (UCP) guidelines.Key Responsibilities
Is this your next job Read the full description below to find out,
and do not hesitate to make an application.
Conduct a second review of assigned Documentary Examiners'
work.
Provide training, guidance, and development for new examiners.
Ensure that assigned Document Examiners follow established
procedures.
Distribute work to examiners as directed by the Payment
Manager.
Maintain technical skills and stay informed of industry
developments.
Assist the Section Manager and complete assignments as
instructed.
Act as an authorized signatory when applicable.
Examine import and export documents presented against letters of
credit.
Process payments for complying documents.
Create bankers' acceptances under letters of credit.
Obtain internal and/or customer approvals and instructions as
required.
Maintain complete and accurate transaction records.
Generate outgoing telecommunications regarding document refusals
and payment notices.
Meet departmental productivity standards and personal KPIs.
Ensure all work complies with Trade Finance policies, procedures,
bank policies, and regulatory requirements.
Investigate and resolve Account Officer or customer-related
issues.
Responsible for releasing payments and correspondence for other
examiners.
Qualifications
High school diploma or equivalent.
Strong technical background in letters of credit.
Minimum of five years of experience in documentary
examinations.
Thorough knowledge of the Uniform Customs and Practice for
Documentary Credits, ICC Publication 600, and subsequent
revisions.
Excellent leadership, managerial, and communication skills.
Ability to use automated systems.
Experience in reconciling letter of credit liabilities, outstanding
bankers' acceptances, and steamship guarantees.
Proficient in MS Office.
Compensation & Benefits
Annual base salary: $65,000 - $80,000.
Eligible for incentive compensation based on performance.
Comprehensive medical, pharmacy, dental, and vision plans.
Life and disability insurance coverage.
Employee wellness program to support health and well-being.
Retirement and savings plans with employer contributions.
Generous holiday and paid time off (PTO) schedules.
Parental leave benefits.
Tuition reimbursement for continued education and career
development.
If your salary expectations fall slightly outside of this range,
please notify us for consideration.
If you are a detail-oriented professional with expertise in
documentary examination and trade finance, we encourage you to
apply.
Keywords: Atria Consulting, New York , Document Examiner, Other , New York, New York
Click
here to apply!
|