Job Description :
Trade Finance Operations focuses on developing & delivering business solutions related to the trade finance products, including transactions such as import & export bills, foreign bill collection, bankers reimbursements, letters of credit and open account trading.
Roles and Responsibilities
· Trade Documents includes presentations under Import & Export LCs; Documentary Collections; Open Accounts & Document preparations
· The candidate is responsible to verify and check the documentary conditions as per the set pre-requisite (Letter of credit, UCP, ISBP under an LC or the client requirement under Collections & OA).
· The candidate should have strong knowledge of Commodity LC transactions including price escalation clauses/calculations in the L/C , Involvement of any red flag under the transactions, current market price of the commodity.
· provisional invoice, final invoice, LOI and must have an experience in document checking commodity transactions.
· The candidate is responsible to identify any red flags/ OFAC regulatory/AML & Boycott language breach in the transaction
· Knowledge on UCP & ISBP
· Knowledge on URC
· Understanding of US Regulations & OFAC Compliance
· CDCS & CITF certifications will be an added preference
Key Skills
· Experience in Queue Monitoring & Work Allocation
· Strong desire to learn all aspects of trade and supply chain finance products
· Excellent verbal and written communication skills.
· Meticulous attention to detail
· Client focused and control oriented
· Good keyboard skills and typing speed
· Ability to balance multiple tasks and responsibilities
· Strong work ethic and can do attitude
· Ability to work independently and in a team environment, meeting tight deadlines
· Technological orientation with proficiency in Microsoft Word, Excel, and PowerPoint.
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