12 Document Scrutiny Jobs

Job Description Who we are Johnson Controls is the global leader for smart, healthy and sustainable buildings. At Johnson Controls, we've been making buildings smarter since 1885, and our capabilities, depth of innovation experience, and global reach have been growing ever since. Today, we offer the world's largest portfolio of building products, technologies, software, and services; we put that portfolio to work to transform the environments where people live, work, learn and play. This is where Johnson Controls comes in, helping drive the outcomes that matter most. Through a full range of systems and digital solutions, we make your buildings smarter. A smarter building is safer, more comfo...

As a Trade Operations Specialist, your role involves handling day-to-day trade transactions, understanding client requirements, and coordinating with the Central Processing Center (CPC) for transaction processing and discrepancy resolution. You will be responsible for dealing and coordinating with various business groups within the bank to ensure error-free and timely execution of trade transactions. Your duties will also include ensuring compliance with internal guidelines, coordinating with clients and correspondent banks to resolve queries raised by Trade Finance/CMS Operations promptly, and issuing Letters of Credit. Additionally, you will be required to conduct an initial scrutiny of do...

As a Visa Processing Executive, your role involves handling various responsibilities related to visa processing and customer service. Your key responsibilities will include: - Scrutinizing and collecting documents for visa applications - Handling customer queries in person, via email, or over the telephone - Managing cash and bank transactions with 100% accuracy - Recording and maintaining application data with zero errors - Coordinating the administration and logistics of passport delivery - Ensuring compliance with standard operating procedures and manuals - Informing applicants about Value Added Services and facilitating their delivery - Encouraging feedback from applicants to enhance ser...

As a Visa Application Centre Manager, you will be responsible for managing all day-to-day activities at the Visa Application Centre. Your key responsibilities include: - Document scrutiny & verification for visa processing - Handling cash & bank-related transactions if assigned - Maintaining & recording all application data accurately and in a timely manner - Ensuring all administration & logistics of passport delivery to consulate/applicant/logistics company - Conducting regular audits for all processes and implementing new process rollouts or changes - Identifying incorrect or incomplete information through regular quality checks to ensure accuracy of visa applications - Monitoring and red...

Role Overview: You will be responsible for end-to-end knowledge of OTC, including expertise in multisite contract creations, modifications, and renewals. Your role will involve document scrutiny, approvals, customer creation, and generating reports to monitor contract compliance. You will review compliance and consistency of contract terms, perform in-depth analysis and evaluation of contract documentation, and ensure timely booking and accuracy. Additionally, you will need to understand the strategic direction set, communicate team goals, deliverables, and keep the team updated on changes. Your profile will involve a mix of individual contributor tasks and team handholding. You will also be...

As a Project and Property Appraiser, your role will involve the approval and appraisal of projects and properties within the designated area. You will utilize your property evaluation experience to scrutinize documents and prepare detailed Technical Reports. Your responsibilities will also include collecting and updating project data for various zones and builder statuses, as well as monitoring the construction stages of approved and funded projects. Key Responsibilities: - Approval and appraisal of projects and properties - Property evaluation and technical report preparation - Data collection and updates on project statuses - Monitoring construction stages and ensuring due diligence during...

OTC / Contract Accounting Who we are Johnson Controls is the global leader for smart, healthy and sustainable buildings. At Johnson Controls, we've been making buildings smarter since 1885, and our capabilities, depth of innovation experience, and global reach have been growing ever since. Today, we offer the world's largest portfolio of building products, technologies, software, and services; we put that portfolio to work to transform the environments where people live, work, learn and play. This is where Johnson Controls comes in, helping drive the outcomes that matter most. Through a full range of systems and digital solutions, we make your buildings smarter. A smarter building is safer, ...

As the Lead Trade Finance Operations in Wholesale Banking Operations, your role involves planning, directing, and supervising staff activities in Trade Finance Operations. Your primary responsibilities include ensuring compliance with established procedures, delivering high-quality internal customer service, and safeguarding the Bank from operational risk. You will be accountable for transaction processing, document scrutiny, and other key operational tasks, making you a crucial contributor to the organization's profitability and overall health. - Lead the entirety of Trade Finance Operations to align them with the Bank's strategic goals - Oversee operational functions related to both non-fu...

As a Full Time employee in this role, your primary responsibility will be to conduct document scrutiny and collect applications for visa processing. You will be required to interact with customers/applicants both in person and through email or telephone to address any queries they may have. Additionally, handling cash and bank transactions accurately is crucial, ensuring a 100 PERCENT accuracy rate. It will be your duty to record and maintain all application data meticulously, ensuring timely and error-free data entry into the system. You will also manage the administration and logistics of passport delivery to various entities such as the consulate, applicants, or logistic companies. Mainta...

You will be responsible for handling day-to-day trade transactions, understanding client requirements, and coordinating with the Central Processing Center (CPC) for transaction processing and discrepancy resolution. In addition, you will be required to deal and coordinate with various business groups within the bank to ensure error-free and timely execution of trade transactions. It is essential to ensure compliance with internal guidelines and adhere to all relevant regulations. As part of your role, you will be expected to coordinate with clients and correspondent banks to resolve queries raised by Trade Finance and Cash Management Services (CMS) Operations promptly. Issuance of Letter of ...

Account Opening & Maintenance Manage account opening, maintenance, and closure processes in alignment with bank policies Ensure all documentation is complete, accurate, and compliant with regulatory requirements Scrutinize customer-submitted documents against branch checklists to verify completeness Cash Handling & Transaction Processing Handle cash transactions, NEFT, RTGS, and related banking operations efficiently Process customer enquiries and service requests with a focus on accuracy and timeliness Provide transactional support while ensuring zero errors and adherence to service standards Customer Service & Enquiry Management Respond to customer enquiries, instructions, and complaints p...

Review LCs, Bills of Lading, Invoices, and other trade documents Ensure compliance with ICC guidelines – UCP600, ISBP, Incoterms Flag discrepancies and escalate exceptions via Traydstream Collaborate with tech teams to refine rule logic Required Candidate profile Strong understanding of documentary credits, bills of exchange, collections Familiarity with ICC rules – UCP600, ISBP745, URR, URC Exp with platforms like Traydstream, TradeSun, or in-house systems