Analyst - Trade Import LC

3 days ago


Delhi, Delhi, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Sumitomo Mitsui Banking Corporation

Job Responsibilities:

  • To process all types of import transactions under LC and for documents received under collection.
  • To process Direct/ Advance import payment
  • Processing of LC issuance & LC amendments (FCY/Local)
  • To process operations related to LC Bill Booking and payments.
  • To process operations related to Bill Discounting and invoice financing
  • Keeping record of bill of entries, sending reminders, issuing acknowledgements.
  • Generating statement/advice and any other transaction statement or certificate as per customer request or as per internal or statutory compliance requirement.
  • Filing of documents. Arranging & maintaining all files properly. Keeping & maintaining registers related to assigned work area.
  • Keeping track of maturities related to all related transactions.
  • Preparation of balance confirmation related to trade.
  • Other work allocated by the management
  • Preparation of Daily inward and Custody register
  • To prepare all types of Swift and SFMS Messages as per transactions
  • Re-conciliation of outstanding Import Bills.
  • Skills:-
  • Good in MS Excel/PowerPoint.
  • Knowledge of regulatory guidelines related to Import / Export
  • Excellent communication skills

Experience -Qualified person with minimum of 2-3 years of experience in Trade Operations, preferably in a reputed banks.

Qualifications - MBA

Inputting of Import LC related Trade Transactions



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