Team Leader - Trade Operations-Exports

3 - 7 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

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: - Proficiency in Trade Compliance procedures - Strong understanding of LC/SBLC/Collection documentation - Knowledge of ICC guidelines - Experience in Trade Finance operations (Note: No additional details of the company were provided in the job description.),

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