The incumbent will be responsible for end to end management of Exports as well as related sub products and communications as per Bank’s internal policies, SOP’s and ICC guidelines wherever applicable and ensuring that risk and control measures are duly followed and are adequate. 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
- 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 5-8 years of relevant working experiences in Trade Operations
- Document checking experience of 2-3 years is a must.
- Strong communication skills and interpersonal skills
- Proficiency in MS Office (Word and Excel)
- Attentive to details, strong analytical skills and interpersonal skills
- Able to work under pressure, excellent organizational skills and good team player
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