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P3 - Analyst

P3 - Analyst

SMBC GroupIndia
4 hours ago
Job description
  • To process all types of import transactions under LC and for documents received under collection.
  • To process Direct / Advance import payments
  • Processing of LC issuance & LC amendments (FCY / Local)
  • To process operations related to LC Bill Booking and payments.
  • To process operations related to Bill Discounting and invoice financing
  • Keeping record of bill of entries, sending reminders, issuing acknowledgements.
  • Generating statement / advice and any other transaction statement or certificate as per customer request or as per internal or statutory compliance requirement.
  • Filing of documents. Arranging & maintaining all files properly. Keeping & maintaining registers related to assigned work area.
  • Keeping track of maturities related to all related transactions.
  • Preparation of balance confirmation related to trade
  • Other work allocated by the management
  • Preparation of Daily inward and Custody register
  • To prepare all types of Swift and SFMS Messages as per transactions
  • Re-conciliation of outstanding Import Bills
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