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Team Leader - Trade Operations-Exports Mashreq

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Trade Compliance Officer, your role will involve checking Trade Compliance review for LC/SBLC/Collection documents under Export/Import, in alignment with the Bank's internal policies and ICC guidelines. You will be responsible for lodging these transactions in the processing system, ensuring adherence to regulations across all areas of Trade Finance for different business segments. Key Responsibilities: - Conduct Trade Compliance reviews for LC/SBLC/Collection documents under Export/Import - Ensure compliance with internal policies and ICC guidelines - Lodge transactions in the processing system - Cover all areas of Trade Finance for various business segments Qualifications Required: - ...

Posted 1 week ago

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