Documents Checking - Amman

Job summary

Review, verify, and process letters of credit in compliance with international standards, local laws, and bank policies.

Responsibilities

• Review, verify, and process letters of credit (issued and incoming) in compliance with international standards, local laws, and bank policies.
• Prepare and follow up on related correspondence, including bonded warehouse deposits, insurance policies, and shipping guarantees.
• Coordinate with customers, branches, and correspondent banks regarding documents, discrepancies, and payments to ensure smooth processing and high-quality service.
• Manage settlements of credits and drafts, including deferred and guaranteed credits, while ensuring compliance with approvals and facility terms.
• Collect fees and commissions, obtain necessary approvals for restricted-country transactions, and ensure proper documentation and filing of credit files.
• Monitor and follow up on insurance coverage, cancellations, and administrative requirements to safeguard the bank's rights.
• Support business continuity and crisis recovery plans as an active/alternate team member.

Qualifications

• University degree in Administrative and Banking Sciences or any related field.
• Minimum of 4 years of practical experience in letters of credit operations.
• Full proficiency in English (spoken and written).
• Good knowledge of international standards, regulations, and local laws related to letters of credit, and ability to keep up with updates.
• Proficiency in computer use and applicable systems.
• Strong communication and interpersonal skills.
• Accuracy and attention to detail.
• Ability to work effectively within a team.
• Ability to work under pressure.

Benefits

• Good knowledge of international standards, regulations, and local laws related to letters of credit, and ability to keep up with updates.

وصف الوظيفة