Document Checker

3 days ago

Chennai, India RiverForest Connections Private Limited Full time

**Direct Responsibilities**
- To scrutinize the documents received under letters of credit as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP)
- To ensure that transactions processed with in specified Turn around time.
- Ensure that transaction processed as per Site specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.
- Ensure KPI is maintained below the site specific KPIs for Errors and incident.
- Ensure adherence to internal guidelines and compliance aspects

**Contributing Responsibilities**

Help in preparation and submission of MIS and reports to management as required
Support MO to address ultimate client needs and resolve customer complaints if any.
Identify risk related to the process and provide solutions

**Technical & Behavioral Competencies**

**TECHNICAL COMPETENCIES REQUIRED**:

- Knowledge on UCP 600, ISBP 745, URR 725 and URC 522
- Knowledge of ICC Opinions
- Process performance evaluation, analysis and improvement
- Familiarity with Banking Back Office Operations, Processes and Systems.
- Knowledge on various regulations connected with Trade Finance Operations

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