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Letter of Credits Specialist in TF Document Checking Team, Łódź

Place of work: Łódź 
Trade Finance department in NOC is an integral part of Nordea Trade Finance with close cooperation between the units. TF NOC Teams are responsible for handling Collections (compliance, registration of documents, payments, communication with banks, financings) and documents under Letter of Credit.  

The position we offer

Working as a Specialist in the Letter of Credits – Document Checking Team you will be responsible for: 
- checking of Letter of Credits documents in relation with UCP600, ISBP 
- being updated with latest ICC opinions and implement them in daily work 
- communicating with TF Nordic units in L/C related issues 
- sharing and exchanging gained knowledge and experience 
You will work and develop in an international Letter of Credit team. 
In return we offer:   
  • A rewarding challenge for you to further develop in the banking sector in a very interesting and demanding department   
  • A chance for you to have a substantial impact on transition process and take part in interesting projects   
  • A chance to be part of a recently formed team with great enthusiasm for the business and for delivering top class service   
  • Stable employment   
  • Attractive benefits package (including: private medical care, sport cards, lunch subsidy, cinema tickets, holiday subsidy and more)   
  • Work in close cooperation with stakeholders in Nordic countries   
  • Very good working conditions and friendly atmosphere   
  • Excellent work life balance   
  • Possibilities of learning Scandinavian languages   
  • Access to Employee Pension Scheme

The qualifications you need

  • have at least 1-2 years’ experience in letter of credit and especially in checking letter of credit documents (import and export) in accordance with the ICC rules (UCP 600 and ISBP) the terms and conditions in the Letter of Credit  
  • understand the big picture and have a “mind of a detective” in checking documents  
  • read, speak and write English on a professional level  
  • keep yourself updated in regard of changes in the regulatory framework and the ICC rules and cases  
  • maintain close relations with other TF colleagues in the Nordics and unify replies made for the opinions under the rules of UCP 600/ICC rules   
  • be professional, focused, efficient and accurate  
  • show ability to recognize dubious and speculative business  
  • be service-minded, flexible and ready for new challenges  
  • be a good team player  
  • have at least bachelor’s degree   
  • knowledge of the Compliance rules (Sanctions Compliance Procedures, Anti-Money Laundering, Counter Terrorist Financing) would be an asset  

More information and send application

Please include permit for processing personal data in CV as following: “I give my permission for the processing of my personal data that is essential for the recruitment process in Nordea Bank AB branch in Poland, in accordance with the Act of 29.08.1997 on the Protection of Personal Data (Journal of Laws No. 133, item 883 amended)”.
We reserve the right to reply only to selected applications.