Trade Finance Professional - Mumbai, India - Tricon Energy

Tricon Energy

Verified Company

Mumbai, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Minimum of 3-5 years of Export Letters of Credit document checking according to UCP 600 and ISBP 745 is an absolute must

Understanding of LC SWIFT message types of '7' series
(MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732 / 734 / 750 / 754 / 756 / 799)
Knowledge and exposure to Letters of Credit Compliance Checks consisting of US Sanctions program, Anti-Money Laundering, Anti-Boycott, Export Control Laws
Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit
CDCS Certification.
Conversant with trade related commercial rules and able to provide solution or explanation in relation to UCP 600, ISBP & incoterms 2020.
Knowledge on Export LC Life Cycle e.g., LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim and payment.
Familiarity with MS-Excel functions like PIVOT, VLOOKUP, FORMULA FUNCTIONS

Industry:
Banking Industry most preferred but the experience of above handling / dealing in above activities in Commodity Trading / Logistics companies is also acceptable

Qualification:
Graduate in any field with 50 % and above.

Functional Area:
Trade Finance Export LC Document Checking

Job Location:
Goregaon - west, Mumbai