5 Document Scrutiny Jobs

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10.0 - 18.0 years

0 Lacs

maharashtra

On-site

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...

Posted 1 week ago

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2.0 - 6.0 years

0 Lacs

ahmedabad, gujarat

On-site

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...

Posted 1 month ago

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1.0 - 5.0 years

0 Lacs

delhi

On-site

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 ...

Posted 1 month ago

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1.0 - 6.0 years

7 - 13 Lacs

Bagalkot, Karnataka, India

On-site

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...

Posted 2 months ago

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4.0 - 6.0 years

6 - 8 Lacs

Mumbai

Work from Office

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

Posted 3 months ago

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