Doc check in Export LC

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 6 days ago

Vacancies: 1 Vacancy

Job Summary

Roles & Responsibilities:

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 preferable .
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

Qualifications/Skills:

Banking Industry most preferred but the experience of above handling / dealing in above activities in Commodity Trading / Logistics companies is also acceptable
Graduate in any field with 50 % and above .

Roles & Responsibilities: 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 expo...