Associate Analyst

Job Description

Trade finance Document Checker

Requirement:Individual role Candidate Experienced in Trade finance Letter of Credit operations and well versed with Export and Import Document checking, Discrepancy management, Application of UCPDC 600 and ISBP. Preferably CDCS qualified. Candidate having good command over Letter of credit Issuance is also welcome. Having good spoken and written communication and interpersonal skills.

Candidate will be responsible to:

• Perform Document scrutiny in the Traydstream team on the Traydstream platform.
• Perform manual Document scrutiny according to requirement.
• Carry out compliance screening and ensure that proper signoffs are obtained for each transaction.

 

Experience: 1-2 years 

List of Responsibilities:

Should be well versed with International Import and Export Letter of credit operations.

• Should be well conversant with UCPDC, ISBP, Incoterms 2020 & other ICC guidelines.
• Should have a flair to pick out discrepancies in documents.
• Should have a flair to discuss, deliberate and provide relevant opinions on complex LC transactions.
• Should be willing to resolve escalations related to LC document checking transactions.
• Authorizing transactions inputted by analysts before final submission.
• Solving daily BAU queries raised by analysts or teammates.
• Collation of data and submission to TLs for daily, weekly & monthly reporting.
• 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.