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

Requirements :

Skills Required

Trade Finance, Trade Booking, money laundering