53 Lc Documentation Jobs

* Oversee trade finance operations & management * Manage finance processes from start to finish * Prepare LC documents accurately & efficiently other additional duties provided by the management Provident fund Annual bonus

Role & responsibilities Understand the submitted documents - Bank application, Underlying documents, Insurance policy, Financial Quote Letter etc. Knowledge in Trade Credits (Suppliers Credit / Buyers Credit) Knowledge in Payments of MT103 & MT202 Basic Knowledge in UCPDC, ISBP, URR & Incoterms. Good Knowledge in SWIFT Messages Good communication skill Exposure in Trade Domain Delivery of transactions within stipulated turn-around time Ability to quickly understand the product related aspects Should be an effective team player & maintain good bonding across the teams / branches. Exposure in Reports / MIS Preparation Exposure in Banking Application & systems Basic Knowledge in FEMA & RBI Guidelines etc. Preferred candidate profile Handling of LC Issuance within Trade & Remittance.

We are looking for a highly experienced and detail-oriented Export Manager to join our dynamic pharmaceutical company. The ideal candidate should have a strong background in export operations , international logistics , and regulatory documentation . Key Responsibilities: Handle end-to-end export operations for pharmaceutical products Ensure compliance with international regulations and export documentation Coordinate with logistics providers, CHA, and freight forwarders Maintain accurate records of shipments, invoices, and customs documentation Liaise with international clients and agents for timely deliveries Prepare and manage export contracts, LC documentation, and shipping documents Monitor export performance and ensure timely order execution Handle audits and inspections as required by export authorities Key Requirements: Minimum 5 years of experience in export operations (preferably in pharma) In-depth knowledge of export documentation , customs procedures , and DGFT guidelines Familiarity with regulatory compliance for pharmaceutical exports (e.g. WHO-GMP, EU-GMP, etc.) Excellent coordination, communication, and record-keeping skills Proficiency in MS Office, ERP systems is a plus

Responsible for managing import & export operations including LC, NCV, duty payments, DGFT compliance, and 9A/CO9A documentation, ensuring smooth customs clearance and timely shipment delivery.

About Us Hyva Group is a leading global provider of innovative and highly efficient transport solutions for the commercial vehicle and environmental service industries. The company is committed to the development, production, marketing and distribution of components used in hydraulic loading and unloading systems on trucks and trailers. Its products are used worldwide across a range of sectors including transport, construction, mining, materials handling and environmental services providers. Founded in 1979, the company is headquartered in Alphen aan den Rijn in The Netherlands and operates in more than 110 countries with over 3,500 employees around the world. The Hyva Group encompasses more than 30 subsidiaries globally, with an extraordinary sales and service coverage and 14 production facilities in Brazil, China, Germany, India, and Italy, with more than 20,000 customers. About The Role Treasury Analyst supports and manages financial transactions as needed, including bank facilities, debt financing, letter of credits, bank and commercial drafts, supply chain financing or customer invoice discounting programs, documentation review and covenants. Support the Global Treasury and Tax team in local execution of financial transactions initiated by the group Your key responsibilities will include but not limited to: Adhere the approved procedures for accurate payment, processing bank transactions and execution of bank reconciliations. Advise to the sales team on collection methods (like bank drafts, cheques, etc) and reduce the collection risk. Timely acceptance and processing of bank drafts, cheques, E payments in banking and other platforms, as needed. Gathering of necessary information or documentation to complete Letters of Credit and any related financial transactions. Ensure timely drawl and repayment of bank facilities in line with business need and cash flow management. Ensure bank facilities documentation are reviewed by legal before execution. Manage banking relationship and timely filing of information as needed. Support the Business, Group Treasury and Accounting Services Daily, weekly and monthly cash flow preparation Documentation for renewal of bank facilities Obtaining bank guarantees Ensuring and maintaining checkers and makers credentials and contact details in the bank portal Daily bank reconciliation Bank receipt entry accounting Month end book closure activity Main KPIs of the role: On-time payment On-time reporting to financial stakeholders About You : To be successful in this role you will have: Education: B.Com/ M.Com/ MBA- Finance Minimum 5+years of relevant experience Candidate working with Manufacturing, service (IT/ Telecom/ Banking/ Consulting Firm) ONLY need to apply What We Offer We care about ecology and are truly sustainable. Not only for the environment but also for social resources. We are a Great Place to Work certified company! We provide a competitive salary

PVR Projects Limited is looking for Bank Coordinator to join our dynamic team a Coordinate banking operations and support Handle documentation and compliance Liaise with internal teams and banks Ensure timely processing of transactions

Lead and manage end-to-end LC operations, including issuance, negotiation, amendment, & settlement. Managing overall operations with a view to ensure timely accomplishment of production targets. VendoVendor development on pan India basis. Required Candidate profile Proven experience in managing relationships with local & international banks. High level of analytical, negotiation, decision-making skills. Excellent communication & leadership capabilities.

You are a seasoned Chartered Accountant (CA) with a strong background in international finance operations and treasury management. Your strategic role involves overseeing foreign exchange risk, derivatives, cross-border transactions, and banking relationships. You will bring hands-on expertise in global financial instruments and regulatory compliance, contributing to the company's financial stability and growth. Your responsibilities include overseeing high-compliance finance operations, including global transactions, bank guarantees, and international investment planning. Your key focus areas will involve developing an International Investment Strategy, managing overseas asset portfolios, joint ventures, and global financial instruments, and aligning investment decisions with geopolitical, regulatory, and currency risk factors. You will collaborate with foreign consultants, banks, and legal teams for deal structuring. Additionally, you will be responsible for Global Finance & Transactions, including FX management, currency hedging, and cross-border reconciliations, and ensuring compliance with FEMA, RBI, and international tax treaties. You will also be involved in financial preparedness, which includes understanding investor decks, disclosures, and financial narratives for global stakeholders, as well as supporting equity and debt fundraising, including pre-IPO structuring. Export-Import & Bank Guarantees will be part of your responsibilities, such as handling LC documentation, customs duty exemptions, EPCG, and bid/performance guarantees. Audit & Regulatory Compliance will also be essential, ensuring adherence to DPIIT, MCA, SEBI, CSR, and international audit standards. In terms of leadership & risk management, you will mentor finance teams, ensure fraud control, and maintain documentation rigor. You are required to hold a Chartered Accountant (CA) qualification, along with a minimum of 8+ years of corporate finance experience, preferably in infrastructure, manufacturing, procurement, or trading sectors. Proven leadership in export-import finance, currency management, bank guarantees, and audit environments is necessary. You should also have experience in pre-listing financial preparation, investor documentation, and compliance with listing norms. Proficiency in ERP systems like Quickbooks or Zoho, Excel, and financial control frameworks is also expected. This position is based in Vaishali Nagar, Jaipur, and is an on-site position. Candidates must be based in Jaipur or willing to relocate to the city.,

As a Sales Accounting Executive at Chetpet, Chennai, your primary responsibility will be handling Commercial Accounts, specifically focusing on Accounts Receivable. You should have experience in dealing with TDS/GST matters and be proficient in Customer Reconciliation. Your role will also involve managing LC Documentation and having knowledge of LC document preparation. It will be essential for you to interact with Local Tax Officials at the GST Office. Additionally, you will be responsible for the process of Debit/Credit notes, Vendor bill processing, and should have work experience in SAP. To excel in this role, you should hold a degree in B.Com/MBA/BBA/M.Com/ICWA and have a minimum of 4-8 years of relevant experience, preferably in the Manufacturing industry.,

Knowledge on banking standards, laws and procedures of UCP 600, ISBP, URC 522 and Various SWIFT messages. Proficiency in handing LC & BG transactions, remittances and trade finance operations. Handling EDPMS & IDPMS transactions. Issuance of Letter of credit, Buyers credit, Bill of Entry, Import bill payments-collection. PCFC, INR pre-shipments, Export Bill Realization. Handling of FD’s, NEFT & RTGS transactions. Forward contracts of Export & Import transactions. Scheduling and Preparation of documents for FLC & ILC payments. Service payments, LC acceptances & amendments documentation

One of India's Largest Infrastructure Co wants for NASHIK Location - Handling FEMA / RBI/ ODI Compliance - Export documentation / International Infrastructure Projects - Awareness about transfer pricing CA/ ICWA / MBA (Finance) NASHIK location

Graduate (preferably in Commerce/Logistics/International Trade) 2-4 years of experience in export documentation in a manufacturing or export house Knowledge of DGFT procedures, LC documentation, customs clearance, and EXIM policies Location:Park St. Provident fund Health insurance Annual bonus

Responsibilities: * Manage import & export operations from start to finish. * Ensure compliance with DGFT regulations. * Prepare accurate export/import documents. * Coordinate with suppliers/customers on logistics. *INCO Terms * Female Preferable

Prepare and process an export documentation, Coordinate with freight forwarders, shipping lines, CHA and transporters, Ensure correct documentation including invoices, packing lists, bills of lading, certificates of origin, LC. Prepare MIS.

Job Description: As a key member of the finance team, your primary responsibility will be to monitor bank balances and fund transfers in order to optimize liquidity. You will also be tasked with managing the complete documentation process for opening, amending, and settling Letters of Credit (LCs). This will involve liaising with banks, vendors, and internal stakeholders to ensure compliance with LC terms. Additionally, you will be responsible for verifying and submitting shipping documents such as invoices, packing lists, and bills of lading as per LC requirements. Keeping track of LC utilization and expiry dates, and ensuring timely closure or extension when necessary, will also be part of your role. Maintaining proper filing of LC-related documents for audit and compliance purposes is an essential aspect of the job. To qualify for this position, you should hold a Bachelor's degree in Finance, Commerce, or a related field. A good understanding of trade finance instruments like LCs, Bank Guarantees, and Buyers Credit is required. Proficiency in MS Excel, online banking platforms, and ERP systems such as SAP is also necessary. Strong attention to detail and the ability to handle time-sensitive transactions are crucial skills for this role. Effective communication and coordination skills are also important for successful performance in this position. This role reports to the Finance Manager and is a full-time position. The job location is in Vasai, Maharashtra. As part of the benefits package, paid time off is provided. To apply for this position, you are required to have at least 1 year of experience in LC documentation and treasury management. Reliability in commuting to or planning to relocate to Vasai, Maharashtra, is preferred before starting work. Application Question(s): - What is your current CTC ,

Roles and Responsibilities Manage export logistics operations, including preparing documents such as Bill of Lading, Export Import Documentation, LC Documentation, Invoicing, Tally ERP, Documentation, Tax Invoice, E Way Bill, Shipping Documentation. Coordinate with shipping lines to ensure timely delivery of goods. Prepare shipment reports and track cargo movements. Ensure compliance with customs regulations and procedures. Collaborate with internal teams to resolve any issues related to logistics. Desired Candidate Profile 3-8 years of experience in logistics or a related field (export import documentation). Bachelor's degree in any specialisation (B.B.A/ B.M.S or B.Com). Proficiency in MS Office applications (Word, Excel) for document preparation and record-keeping. Strong understanding of international trade agreements and regulations.

kills Required: Functional Competencies: Financial Accounting & Reporting Receivables Management Reconciliation & Ledger Accuracy Proficiency in MS Excel & Accounting Software Familiarity with LC documentation & fixed asset accounting Working knowledge of ERP systems (SAP/Tally/MS Dynamics preferred). Key Responsibilities: 1. Accounts Receivable Management • Maintain and update the billing system for customer accounts. • Generate and send customer invoices on time. • Follow up with the marketing team and customers for outstanding dues. • Allocate payments against invoices and update the ledger accordingly. • Monitor accounts receivable ageing and report overdue accounts. 2. Customer Credit & Risk Management • Assess and manage credit limits based on customer payment history and financial standing. • Coordinate with internal stakeholders to review and revise customer credit terms as needed. • Regularly analyze receivable risk and suggest mitigation actions. 3. Ledger Reconciliation & Reporting • Reconcile customer ledgers to ensure accuracy of receivables and collections. • Prepare and share monthly AR status reports, ageing analysis, and collection trends. • Assist in preparing data for quarterly QRR filing. 4. Sales & Fixed Asset Register Maintenance • Maintain the sales register and ensure accuracy of all sales entries. • Manage and update the fixed asset register. • Support audit requirements related to sales and fixed assets. 5. Documentation & Compliance • Ensure all supporting documentation (invoices, receipts, LC documents) are complete and properly filed. • Maintain accurate records in compliance with company policies and regulatory standards.

Role & responsibilities Day today Accounts, BRS, TDS, GST, Income Tax, Payroll, PF, ESI, BG, LC etc.. Preferred candidate profile Post Graduate / Male candidate / with 7 to 10 years experience in manufacturing industry. Perks and benefits Company roll, PF, Bonus, Gratuity, Mobile allowance, free canteen facility, Medical Insurance , free transport from West Tambaram etc..

Responsibilities: * Prepare export documents accurately and timely * Maintain compliance with DGFT regulations * Collaborate with sales team on pre & Post-shipment activities * Ensure LC documentation meets bank requirements

Prepare and verify export documents such as invoice, packing list, bill of lading, certificate of origin, shipping instructions, and other required forms, Liaise with freight forwarders, customs brokers, shipping lines to track documentation issues Required Candidate profile Support in managing (LC) documentation when required, Bachelor’s degree in Commerce, International Business, Logistics, or a related field with 2-3 years of Experience in Export Documentation

ACCOUNTANT FOR BANKING PURPOSE

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.

Role & responsibilities Prepare pre-shipment documents such as Commercial Invoices, Shipping Instructions, Packing Lists and Bills of Lading. Coordinate with banks for outward payment. Handle export procedures under LC. Collaborate with internal teams to resolve any issues related to Export. Ensure compliance with customs, DGFT, and international shipping standards. Submit documents to bank and close E-BRC on DGFT. Preferred candidate profile 1-3 Years of experience in export documentation or a similar role.

Expert in Export-Import Documentation All DGFT Schemes, Licenses & Applications Coordinate Shipping&Freight Forwarders Coordinate Factory for merchandise prepare Invoice,packing list,GR Release & managing banking,customs,client logistics dpt docs,BRC Required Candidate profile Candidate must be from Garments Manufacturing/Textiles Industry Expr 4+ years Good command of written/spoken English Import & Export documentation handle independently Nearby location of Sec60 Noida Perks and benefits Candidates from Noida! No bar for right candidate

Managing queues in Trade finance operations for various products as listed above. Carrying out compliance screening and ensuring proper signoffs are obtained for each transaction. Being able to Switch from one queue to another based on priority.