The incumbent will be responsible for checking LC/SBLC/Collection documents under Export/Imports, Discounting as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments
- Document checking against L/C or SBLC should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank
- Discounting as per the bank guidelines
- Perform sanction checking of relevant parties in documents
- Handle Commodity Trade Operations documents
- Responsible for inputting documents into the system and prepare SWIFT for advising
- Ad-hoc tasks given by the Team Head
- Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.
- Bachelor's Degree
- At least 3-4 years of relevant working experiences in Trade Operations
- Expert level knowledge in Understanding of Lodgment, Document Checking & Discounting
- Expert level knowledge of accounting entries and UATs.
- Understanding of amortization principles
- Good communication skills, Team Management and interpersonal skills
- Proficiency in MS Office (Word and Excel)
- Attentive to details, good analytical skills and interpersonal skills
- Able to work under pressure, excellent organizational skills and good team player.