Back Office - Documentary credit assistant @ Société Générale

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Experiences

Société Générale

April 2016 to September 2016

Internship

Fontenay Sous Bois

France

Documentary credit process Issuing, Advising. Amendment, Transfer
Checking of documents : AWB, B/L ,INVOICES, ETC.
Permanent exchanges with banks via Swift message (IMEX software) : Issuing MT700 / MT710 / MT720 / MT707 / MT799
Compliance (cheking coherence of the operations and all parties) in respect with U.N., OFAC, and European Union international sanctions
Communication by phone and mail with banks, clients and also middle & front offices

Su-Jung KIM