Trade Finance Operations (Document Checker)

Trade Operations Document Checker

Leading Multinational Corporation in Navi Mumbai

Responsibilities

• Review documents in the Traydstream team on the Traydstream platform.
  
• Conduct manual document review as needed.
  
• Ensure compliance screening and secure appropriate approvals for each transaction.
  

Additional Responsibilities

• Proficient in international import and export Letter of Credit operations.
  
• Familiarity with UCPDC, ISBP, Incoterms 2020, and other ICC guidelines.
  
• Ability to identify discrepancies in documents.
  
• Capable of discussing and providing relevant opinions on complex LC transactions.
  
• Resolve escalations related to LC document checking transactions.
  
• Authorize transactions inputted by analysts before final submission.
  
• Address daily BAU queries raised by analysts or teammates.
  
• Compile data and submit to TLs for daily, weekly & monthly reporting.
  
• Ability to switch between queues based on priority.
  
• Maintain MIS for daily, weekly, and monthly reporting purposes.
  
• Ensure all transactions are processed within SLAs.
  
• Basic working knowledge of MS Excel and MS Word.
  

• 5+ years of experience in trade finance and document checking
  
• Proficiency in trade finance, Letter of Credit operations, and export/import document checking
  
• Knowledge of UCPDC 600, ISBP, Incoterms 2020, and other ICC guidelines
  
• Preferably CDCS qualified
  
• Excellent spoken and written communication skills
  
• Strong interpersonal skills
  
• Ability to work in a UK shift
  
• Immediate joiner in Navi Mumbai