Trade Finance Specialist

Job Summary:

We are seeking an experienced and detail-oriented Trade Finance Document Checker to join our Trade Finance operations team. The ideal candidate will have a strong background in Export and Import LC document scrutiny, discrepancy handling, and be well-versed with UCPDC 600, ISBP, and Incoterms 2020. CDCS certification is highly desirable. The candidate must possess excellent communication skills and be adept at handling high-pressure compliance and documentation tasks.

Key Responsibilities:

• Perform document scrutiny using the Traydstream platform and through manual processes as required.
• Ensure strict compliance with UCPDC 600, ISBP, and ICC guidelines during document checking.
• Identify and manage discrepancies in LC documents for import and export transactions.
• Conduct compliance screening and obtain required approvals for each transaction.
• Manage and resolve escalations related to LC document checking.
• Authorize transactions reviewed by analysts before final processing.
• Address and resolve business-as-usual (BAU) queries from team members.
• Maintain and update MIS for daily, weekly, and monthly reporting.
• Switch between document queues based on transaction priorities and SLA timelines.
• Collaborate with team leads for data submission and periodic reviews.

Skills and Qualifications:

• Minimum 5 years of experience in Trade Finance operations with specialization in Letter of Credit documentation.
• In-depth understanding of UCPDC 600, ISBP, and Incoterms 2020.
• CDCS certification preferred.
• Strong ability to analyze documents and spot discrepancies with precision.
• Good interpersonal, written, and verbal communication skills.
• Proficiency in MS Excel and MS Word.