Offer summary

Qualifications:

A graduate degree is required., 6-10 years of experience in a similar role is necessary., Proficiency in trade finance products and customer service experience is essential., CDCS certification is mandatory. .

Key responsibilities:

Handle letter credit issuance, confirmation, advising, collections, and lodgements of bills.

Check documents presented under the letter of credit for negotiation and confirmation.

Authorize trade booking of bank guarantees, LC advising, and collections.

Interact directly with customers and ensure compliance with trade regulations.

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Job description

Trade Document Check Officer

Job Description:

We are hiring for a reputed client in the banking industry for the position of Trade Document Check Officer in Navi Mumbai-Ghansoli. As a Trade Document Check Officer, you will be responsible for handling letter credit issuance, confirmation, advising, collections, lodgements of bills and bill negotiation. Applicants must be proficient in checking documents presented under the letter of credit for LC negotiation and confirmation and authorizing the trade booking of bank guarantee, LC advising, and collections. You will have direct interaction with customers and should have customer service experience in trade finance products with excellent verbal and written communication. Applicants must also have knowledge of trade compliance, trade-based money laundering and sanctions. They should be experts in international rules such as UCP600, URR 725, URC 522, Incoterm 2020, ISBP and URDG 725 and should also have knowledge of local regulations for exports and imports. A CDCS certification is mandatory.