International Banking Ops Associate - Trade Finance

U.S. Bank • Charlotte, NC

1d • $28 - $38 • Onsite

About The Position

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description Make an Impact in Global Trade Join a team that plays a critical role in enabling international commerce. As a Document Examiner – Trade Finance , you’ll support global trade and foreign exchange transactions from start to finish—working with internal partners, clients, and international counterparties to ensure accuracy, compliance, and seamless execution. This role is ideal for someone who enjoys detail‑driven work, thrives in a fast‑paced environment, and wants to deepen their expertise in global trade finance and foreign exchange operations. What You’ll Do Support Global Trade & FX Transactions Process and support Global Trade & Standby Services (GTSS) and Foreign Exchange (FX) products throughout the full transaction lifecycle. GTSS products include Import/Export Letters of Credit, Documentary Collections, Banker’s Acceptances, and Standby Letters of Credit . FX products include International Payments, Settlements, Remittances, and Investigations . Examine & Execute Trade Documents Review, examine, and reconcile trade and payment documents to ensure accuracy and compliance. Verify documents such as bills of lading, invoices, and packing lists against letter of credit terms and international rules. Identify discrepancies, recommend resolutions, and support smooth transaction completion. Collaborate & Facilitate Partner closely with internal teams, banks, customers, and external parties to facilitate payments, settlements, and document transfers. Ensure all required documentation, materials, and capacity are in place to meet service level expectations. Ensure Compliance & Quality Adhere to established policies, procedures, and international trade regulations. Maintain strict compliance with terms and conditions while delivering a high‑quality client experience. Ideal Candidate Profile We’re looking for someone who brings a strong foundation in trade finance and a commitment to operational excellence.

Requirements

• High school diploma or equivalent
• Five or more years of relevant work experience
• Advanced knowledge of specific international banking products, payment services, foreign exchange and general bank operating policies and procedures
• Strong problem-solving and client servicing skills
• Ability to identify and resolve/escalate complex problems with minimal guidance
• Effective verbal and written communication skills
• Proficient computer navigation skills using a variety of software packages including Microsoft Office application

Nice To Haves

• CDCS (Certificate for Documentary Credit Specialist) or similar certification
• Strong knowledge of export, import, and standby letters of credit and documentary collections
• Familiarity with ICC rules, UCP 600, ISPP , and related international trade regulations

Responsibilities

• Support Global Trade & FX Transactions Process and support Global Trade & Standby Services (GTSS) and Foreign Exchange (FX) products throughout the full transaction lifecycle.
• Examine & Execute Trade Documents Review, examine, and reconcile trade and payment documents to ensure accuracy and compliance.
• Collaborate & Facilitate Partner closely with internal teams, banks, customers, and external parties to facilitate payments, settlements, and document transfers.
• Ensure Compliance & Quality Adhere to established policies, procedures, and international trade regulations.

Benefits

• Healthcare (medical, dental, vision)
• Basic term and optional term life insurance
• Short-term and long-term disability
• Pregnancy disability and parental leave
• 401(k) and employer-funded retirement plan
• Paid vacation (from two to five weeks depending on salary grade and tenure)
• Up to 11 paid holiday opportunities
• Adoption assistance
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees