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3 - 8 years

6 - 8 Lacs

Posted:10 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Summary:

Trade Finance Document Checker

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.

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Talent Blitz Consulting Services
Talent Blitz Consulting Services

Consulting/Staffing

Metropolis

50-100 Employees

2 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    COO