Job Purpose
The incumbent will be responsible for checking LC/SBLC/Collection documents under Export/Import as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments
Key Result Areas
Document checking against L/C or SBLC should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank
Perform sanction checking of relevant parties in documents
Handle Commodity Trade Operations documents
Responsible for inputting documents into the system and preparing SWIFT for advising
Ad-hoc tasks given by the Team Head
Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.
Knowledge, Skills and Experience
Bachelor's Degree
At least 5-8 years of relevant working experience in Trade Operations
Document checking experience of 2-3 years is a must.
Strong communication skills and interpersonal skills
Proficiency in MS Office (Word and Excel)
Attentive to details, strong analytical skills and interpersonal skills
Able to work under pressure, have excellent organizational skills and good team player.
Willingness to work in US shifts
Behavioral Competency
S. NoCompetencyLevel 1 - 4 (1- Basic; 4 Sr Managerial)Analytical Thinking3Customer Focus4Commitment to results4Attention to detail & Quality4Interpersonal Relationships4Originally posted on