You will provide trade related services to customers as per their requirements, resolve customer queries as per the service level agreements & productivity and process transactions in accordance with our current procedures.
Responsibilities
- Inward and Outward clean and documentary collections.
- Import L/Cs - Issuance, Amendmens, payments via SWIFTS
- Export L/Cs - Advising/Confirming, Amendments, Document Checking, Acceptances and Payments.
- Processing Reimbursement Claims.
- Processing Secondary market risk participations.
- Guarantee Issuances, Amendments, settlement and reconciliations of commissions.
- Sound Knowledge in performing Anti Money Laundering checks during processing of any trade product while analyzing the Red Flags for Compliance.
- First or second checking of documents presented under L/Cs
- Input of Trade Finance deals into Equation and / or other systems
- Input of Swift payments into payment messaging system
- Accurate recording and safe custody of trade finance documentation
- Maintenance of spreadsheets /databases for regulatory / credit report preparation
Qualification & Experience
- Good knowledge of UCP 600, URR 725, URC 522 & ISBP regulations
- Good knowledge of SWIFT messaging for Trade Finance.
- Expertise in trade finance products - Letter of Credit, Advance Payment, Documentary Collections, Direct Imports, Buyers Credit, Pre/Post-Shipment finance, Export Bill Collections, Shipping Guarantees, Delivery Orders, Bill Discounting , Reimbursements etc
