Senior Analyst - Trade Finance

Please go through the JD below:

Responsibilities

• CDCS Certified / Equivalent experience handling document examination.
• Manage Document Checking (Imports and Exports) for commodity letter of credits.
• Well versed with international procedures and guidelines (UCP,ISBP,ICC Opinions, Incoterms)
• Workflow coordination, queue management & client communication
• Maintaining the SLAs as required by the Client on timeliness & quality.
• Managing Escalation / clarifications (i.e. addressing technical queries & discrepancies management)
• Maintain the book of operational procedures and Special practices updated.
• Exposure towards Europe and Asian market is preferable.
• Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point
• Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Profile Required

• Responsible for handling Document Checking for Commodity Letter of credit.
• In depth knowledge on all commodities LCs including Oil, Metals, Soft Commodities etc.
• Having minimum 5+ years of experience in handling commodity document examination covering both Imports and Exports
• Well versed on handling nuances of commodity Letter of credits covering price clauses
• Good Knowledge on Provision and Final invoices, Letter of Indemnity etc
• Strong knowledge on Swift messages (MT700, 707, 799,734,742,etc)
• Exposure to discounting process under commodity LC is an advantage.
• Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)
• Be able to work closely with Back-office team in meeting the client requirements / expectations

Environment

Role & responsibilities

Preferred candidate profile

Perks and benefits