Talent.com
RBC
Document Verification OfficerRBC • Toronto, ON, Canada
No longer accepting applications
Document Verification Officer

Document Verification Officer

RBC • Toronto, ON, Canada
30+ days ago
Job type
  • Full-time
Job description

What is the opportunity?

Reporting to the Manager, Trade Operations, This position is responsible to manage the day to day document verification relating to Letters of Credit (LC). This team is located in a high profile, high risk and critically time sensitive transaction environment, supporting a global client base which includes Retail and Commercial Banking and Capital Markets.

Job Description

Reporting to the Manager, Trade Operations, This position is responsible to manage the day to day document verification relating to Letters of Credit (LC). This team is located in a high profile, high risk and critically time sensitive transaction environment, supporting a global client base which includes Retail and Commercial Banking and Capital Markets. The incumbent will be responsible for checking LC documents for discrepancies and monitoring for compliance/compliance parties. Additionally, the incumbent is accountable for operationalizing client care strategies, maximizing transaction processing efficiency/effectiveness, problem resolution.

What will you do?

  • Responsible for verifying Import, Export documents under Letters of Credit and SBLC Demand Claim as per internal and external rules.
  • Responsible to advise discrepancies to appropriate parties through SWIFT/ Portal /Fax/mail message
  • Responsible for dispatching documents as per L/C instruction and/or client’s exception instruction
  • Overall responsibility for client satisfaction relative to the handling of LC document verification

What do you need to succeed?

Must Have

  • 3+ years’ experience of document checking under Letter of Credit
  • Good knowledge of Trade Products
  • Client first Orientation
  • Operational risk management and mitigation mindset
  • Technical / Computer proficiency
  • Problem solving / Analytical thinking

Nice to Have

  • Working knowledge of JTPS / Trade 360
  • CDCS (Certified Documentary Credit Specialist)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services

Job Skills

Document Examination, Document Processing, Group Problem Solving, Interpersonal Relationship Management, Operational Delivery, Time Management

Additional Job Details

Address: 180 WELLINGTON ST W:TORONTO

City: Toronto

Country: Canada

Work hours/week: 37.5

Employment Type: Full time

Platform: TECHNOLOGY AND OPERATIONS

Job Type: Regular

Pay Type: Salaried

Posted Date: 2026-07-27

Application Deadline: 2026-08-11

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

#J-18808-Ljbffr

Create a job alert for this search

Document Verification Officer • Toronto, ON, Canada

Similar jobs

Document Controller

DRA GlobalToronto, ON, CA
Permanent

DRA Global Limited is an international multi-disciplinary engineering, project delivery and operations management group, predominantly focused on the mining, minerals and metals industry.The Group ... Show more

 • Promoted

Document Solution Lead

Apptoza Inc.Toronto, ON, CA
Full-time

Design, develop, and lead end-to-end document generation solutions using SmartCOMM.Translate business and regulatory requirements into scalable document solutions.Lead and mentor developers, perfor... Show more

 • Promoted

Senior Project Control Officer

Robertson & Company Ltd.Toronto, ON, CA
Temporary

Job Title: Project Control Officer (PCO) – System Migration.Our banking client is seeking a detail-oriented.The PCO will play a key role in ensuring strong project governance, risk and issue manage... Show more

 • Promoted

Surveillance Officer - 12 Months Contract

CIRO / OCRIToronto, Ontario, Canada
Temporary

Communicate daily with dealers, issuers and marketplaces on a variety of topics that include market manipulation reviews, issuer timely disclosure, marketplace disruption,.Serve as a backup for con... Show more

 • Promoted

Bilingual Finance Case Assessment Officer

Beyond Bilingual Inc.Toronto, ON, CA
Full-time

Take on the crucial role of Bilingual Finance Case Assessment Officer in a national not-for-profit organization dedicated to fair financial dispute resolution.This role requires onsite work initial... Show more

 • Promoted

Document Technician

Linds & Associates Ltd.Toronto, ON, CA
Full-time

Our client, a well known and highly regarded law firm located in the core of downtown Toronto is hiring.They are looking to fill an open vacancy for a Document Technician to support its firms docum... Show more

 • Promoted

Hedge Fund Accounting, Officer

State StreetToronto, Ontario, Canada
Full-time

We are looking for bright, enthusiastic and hard-working individuals with a keen interest in learning about and accounting for complex investment transactions and structures in a dynamic, challengi... Show more

 • Promoted

Agent of Record Specialist

ManulifeToronto, ON, CA
Full-time

Be among the first 25 applicants.We are looking for a bilingual, highly motivated, team-oriented individual to join our Agent of Records team as an Agent of Record Specialist on a regular, full-tim... Show more

 • Promoted

US Tax and Compliance Officer

Hove Street PropertiesToronto, ON, CA
Full-time

Talent acquisition and Recruitment professional.Canadian Corporate and Partnership income tax returns.The candidate is knowledgeable in Partnership and Corporate tax matters, flow through entities ... Show more

 • Promoted

Asset Liability Management Analyst

Bank of China (Canada)Markham, York Region, CA
Full-time

Address FTP-related inquiries and maintain.Support other ALM and treasury-related tasks as assigned.University or college education preferred.Ability to work under pressure and meet deadlines.We en... Show more

 • Promoted

Analyst, Quantification and Monitoring of the Credit Portfolio

Laurentian BankToronto, Ontario, Canada
Full-time

Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups.Laurentian Bank runs operations across Canada – primarily... Show more

 • Promoted

Document Controller - Major Infra Project (Contract)

WebuildToronto, ON, CA
Full-time

A leading international construction company is seeking a Document Control Specialist in Toronto for the Connect 6ix project.The role involves handling project documentation, ensuring compliance wi... Show more

 • Promoted

Cards Fraud Analyst — Investigate & Protect

EQ Bank | Equitable BankToronto, ON, CA
Full-time

A leading financial institution in Toronto is seeking a Fraud Analyst to manage fraud investigations and assist clients.The role requires 2+ years in fraud/risk management and excellent communicati... Show more

 • Promoted

Assante Document Management Centre Associate

CI FinancialToronto, Ontario, Canada
Full-time

We are seeking a highly organized and detail‑oriented individual to join our Document Management team at Assante Wealth Management, a leading financial services organization.As an Associate of Docu... Show more

 • Promoted

Educational document reviewer

Great Value HiringToronto, ON, CA
Full-time

Educational Document Reviewer [$50-$70/hr].Senior academic and education professionals to serve as expert reviewers for autism-focused educational content.Review educational documents for precision... Show more

 • Promoted

Mortgage Quality Control Analyst Focusing on Documentation and Compliance

Neo FinancialToronto, ON, CA
Full-time

Ensure compliance and quality in residential mortgage files as a Mortgage Quality Control Analyst.Review documentation meticulously and collaborate on improvement initiatives within the underwritin... Show more

 • Promoted

Monitoring Officer

Ontario College of PharmacistsToronto, ON, CA
Permanent

The above Salary Range is our Hiring Range which is commensurate with experience.Responsible for monitoring compliance with decisions made by College committees supported by the Conduct Division al... Show more

 • Promoted

Finance Systems Tester

TechDoQuestMarkham, York Region, CA
Full-time

Solving HR Challenges with Technology | IT Analyst.Direct message the job poster from TechDoQuest.Design and deliver solutions that meet Client’s standards for availability, security, resilience, a... Show more

 • Promoted

Hybrid Document Services Associate Role

Foresters Financial Services, Inc.Toronto, ON, CA
Temporary

Take on a vital role as a Document Services Associate at Foresters Financial with a 9-month contract.This hybrid position is key for efficient mail processing and documentation management.You will ... Show more

 • Promoted

Document Management and Workflow Specialist

Idealogical GroupMarkham, York region, Canada
Full-time

Document Management and Workflow Specialist.WHEN WAS THE LAST TIME YOU ENDED YOUR WORKDAY WITH A SMILE?.You spend 80% of your life at work, and you should be doing what you love with people you lik... Show more