Job Description:
Trade finance Analyst / Document checker / Letter of credit operations specialist
Requirement: Experienced in Trade finance operations and well versed with products like Import &
Export Letter of credits, Document checking. Should have proper knowledge of UCP and ISBP.
Preferably CDCS qualified.
Experience: 3 to 6 years
Responsibilities: Managing queues in Trade finance operations for various products as listed above.
Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction.
Being able to Switch from one queue to another based on priority. Maintaining MIS for daily, weekly
and monthly reporting purposes. Ensuring all transactions are processed within SLAs.
Basic working knowledge of MS Excel and MS Word.
