Trade Finance Checker
15 hours ago
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Trade Finance Checker.
Principal Responsibilities
- The nature of the role requires the job holder to have a good understanding of the Trade business and industry standards such as Uniform customs and Practice of Documentary credits (UCP).
- Satisfactory completion of coastline Stay abreast of industry requirements and legislation such as International Chamber of Commerce (ICC) opinions and Uniform customs and Practice of Documentary credits (UCP)600
- Active participation in CR and Centre projects
- Sharing of ideas across teams
- Must have minimum 2 years of experience in Trade ops
- Should be aware of AML (Anti-Money laundering) and sanctions screening procedures in Trade
- Excellent verbal and written communication skills
Key Responsibilities
- Good International Trade experience and background required, working knowledge of International Chamber of Commerce (ICC) Publications and Uniform customs and Practice of Documentary credits (UCP)600
- Awareness of the trade facilities and customer trade cycles
- Awareness applicable to the role, of the content and application of International Chamber of Commerce rules as related to Documentary Credits and Collections and of internal control procedures.
- Good knowledge of the systems/ applications used in Trade processing.
- Strong interpersonal skills
- Excellent English (written and verbal) communication skill
- Graduate from a reputed Institute or University in any discipline
You'll achieve more at HSBC
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
***Issued By HSBC Electronic Data Processing (India) Private LTD***
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