International Operations Specialist
CurrentInternational operations specialist with a strong understanding pertaining to rules and regulations under UCP 600 and URC 522. Perform due diligence by following standard banking practices such as knowing your client (KYC) and doing a background check through the Office of Foreign Assets Control (OFAC) with materials set up by upper management.Process Letters of Credit (LC) and process direct collection under the rules of UCP 600 and URC 522. Followed contracts according to the LC and ensured customers goods and trades are processed and finalized from receiving the LC to final payment. Help customers with any discrepancies or issues in their documents and resolve any issue as soon as possible to ensure shipment of goods.Maintained clean transactions for customers by checking their documents, communicating any requests or issues through the Society for Worldwide Interbank Financial Telecommunications (SWIFT), finance loans, process amendments, and processing payments. All work was done through the Integrated Banking Solution Network (IBS net).Helped Customers become familiarized with the way documents are handled under URC 522 and help them begin sending documents out for collection.