Trade Finance Professional

4 days ago

Mumbai, India Tricon Energy Full time

Minimum of 3-5 years of Export Letters of Credit document checking according to UCP 600 and ISBP 745 is an absolute must
- Understanding of LC SWIFT message types of ‘7’ series **(MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732 / 734 / 750 / 754 / 756 / 799)**
- Knowledge and exposure to Letters of Credit Compliance Checks consisting of US Sanctions program, Anti-Money Laundering, Anti-Boycott, Export Control Laws
- Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit
- CDCS Certification.
- Conversant with trade related commercial rules and able to provide solution or explanation in relation to UCP 600, ISBP & incoterms 2020.
- Knowledge on Export LC Life Cycle e.g., LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim and payment.
- Familiarity with MS-Excel functions like PIVOT, VLOOKUP, FORMULA FUNCTIONS

**Industry**: Banking Industry most preferred but the experience of above handling / dealing in above activities in Commodity Trading / Logistics companies is also acceptable

**Qualification**: Graduate in any field with 50 % and above.

**Functional Area**: Trade Finance Export LC Document Checking

**Job Location**: Goregaon - west, Mumbai

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