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Sr Analyst

Wipro

0 - 3 years

Mumbai

Posted: 10/02/2025

Job Description

Sr Analyst

Trade finance Document Checker

KEYWORDS FOR SEARCH – LETTER OF CREDITS, DOCUMENT SCRUTINY, DOCUMENT CHECKING, ISBP, UCPDC600, LETTER OF CREDIT ISSUANCE, CDCS, DOC 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: 5 years & above

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

 

About Company

Wipro Limited is a global information technology, consulting, and business process services company based in India. Founded in 1945, Wipro provides a wide range of services, including software development, IT infrastructure management, and business consulting. The company serves various industries, such as banking, healthcare, and manufacturing, and is known for its focus on innovation and sustainability. With a presence in over 50 countries, Wipro is recognized for its commitment to quality and customer satisfaction.

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