Doc Checker

6 days ago

Mumbai, India Riverforest Connections 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

**Skills Required**:
UCP;URR;ISBP;URC;Document Checking;LC;Export Import;CDCS;LC Scrutiny;Letter of credit;Doc Checker

**Location**

Mumbai / Chennai

**Years Of Experience**

3 to 6 Years

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