Monitor pending inquiries, discrepancies and resolution of documents filed, ensure that all items are actively traced via correspondence with respective parties, tickler schedule and actively follow-up until payment is secured and transaction is finalized.
June 22, 2022
Act as point of contact for periodic LC Compliance review and provide documentation requested for LCs being reviewed.
January 30, 2023
Check completed work by contractors and vendors.
February 09, 2023
Implement best practice processes to increase efficiency.
February 11, 2023
Review daily maturity report to ensure action has been taken by Administrators, as applicable, for maturing transactions.
April 04, 2023
Prepare and execute required letter of credit documents using LCMS, Microsoft Word, or ACBS, as needed.
April 13, 2023
Calculate and compare costs for goods and services to maximize cost-effectiveness.
April 19, 2023
Assist in directing a group of business aligned senior operational risk managers responsible for implementing a second line of defense operational risk oversight and challenge program.
April 22, 2023
Approve transactions to record standby/commercial letters of credit activity in ACBS and LCMS, Swift Alliance as required.
May 12, 2023
Provide assistance/support to clients and corporate groups on technical aspects and practices of letters of credit.
May 15, 2023