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About the Role

Deutsche Bank New York Branch seeks a Trade Finance Advisory & Services Officer to provide advisory services for clients on Trade Finance instruments including Standby Letter of Credits, Demand Guarantees, Documentary Letter of Credits, Collections & Trade Finance loans. This role requires a thorough understanding of International Standby Practices (ISP98), Uniform Customs and Practice for Documentary Credits (UCP600), Uniform Rules for Demand Guarantees (URDG758), international trade finance documents, Anti Money Laundering (AML) as well as Office of Foreign Asset Control (OFAC) to ensure compliance and mitigation of risks associated with international trade transactions.

Responsibilities

Manage day-to-day activities for the Trade Finance Advisory Services team
Provide technical assistance to Sales & Structuring, Corporate Clients, Correspondent Banks, and DB Branches in dealing with the intricacies of traditional trade products
Engage in written and verbal communications with internal and external clients associated with the structuring and facilitation of Trade Finance products and other associated processes
Timely resolution of inquiries received from internal and external clients
Escalate potential problems or seek clarification as appropriate
Ensure that all transactions are completed within the set time frames/deadlines established by management

Requirements

Requires a bachelor’s degree in finance, Business Administration, or related field or equivalent
Extensive, relevant, and progressively responsible experience reviewing technical Guarantees, Standby and Documentary Letter of Credits language for compliance with ICC publications, local requirements, and key operating procedures
Extensive, relevant and progressively responsible experience performing document negotiation for Export Letters of Credit and relevant traditional trade products, including Import and Export collections, ensuring transaction processing is in accordance with key operating procedures, local regulator’s requirements and the International Chamber of Commerce (ICC) guidelines
Coordinating and performing transaction monitoring due diligence requirements for TF products
Mitigating financial crime risks and ensuring appropriate level of AML/AFC monitoring is in place by capturing, checking, and monitoring all parties, countries, ports, and vessels involved
Following up on clients activities, and escalating any unusual transaction as necessary
Applying knowledge of Trade Finance products and processes to review existing handling procedures of Trade Finance products in accordance with key operating procedures, ICC standards, and regulator’s requirements
Able to communicate fluently, written and verbal, in English
Strong client service skills
Strong quantitative and analytical skills
Highly proficient with Microsoft office
Demonstration of organizational skills to manage multiple and often competing tasks simultaneously under tight deadlines and pressure
Proven ability to leverage AI tools to enhance productivity, optimize workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs
Excellent communication and partnering skills as well as effective stakeholder management
Ability to successfully navigate a complex, international organization, build strong relationships and work collaboratively with partner teams, external clients, and other control functions
Willingness to accept responsibility for tasks and projects combined with the ability to work and think independently while supporting team goals and objectives
Detail orientated with attention to accuracy

Skills

Standby Letter of Credits
Demand Guarantees
Documentary Letter of Credits
Collections
Trade Finance loans
International Standby Practices (ISP98)
Uniform Customs and Practice for Documentary Credits (UCP600)
Uniform Rules for Demand Guarantees (URDG758)
International trade finance documents
Anti Money Laundering (AML)
Office of Foreign Asset Control (OFAC)
Spanish language skills
German language skills
AI tools

Location

New York, NY

Work Type

Hybrid

Experience Level

Assistant Vice President

Education Level

Bachelor's degree in finance, Business Administration, or related field or equivalent

Salary/Compensations

$85,000 to $146,000

Benefits

Generous vacation, personal and volunteer days
Employee Resource Groups support
Health and wellbeing benefits
Retirement savings plans
Parental leave
Family building benefits
Educational resources
Matching gift and volunteer programs

About the Company

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds, and experiences.
We pursue a working environment where everyone can be authentic and feel a sense of belonging.
We strive for a culture in which we are empowered to excel together every day.
This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people.
Together we are Deutsche Bank Group.

Equal Opportunity

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law.