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- Minimum of 34 years experience ofperforming workability checks on Export Letters of Credit Advising& Confirmation according to UCP 600/ ISBP 745 / Incoterms is anabsolute must.
- Candidates checking ExportLetters of Credit only on the basis on internal checklist orguidelines without applying /knowledge of UCP 600 and ISBP 745 maynot apply.
- Understanding of LC SWIFT messagetypes of 7 series (MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732/ 734 / 750 / 754 / 756 / 799)
- Knowledge andexposure to Letters of Credit Compliance Checks consisting of USSanctions program AntiMoney Laundering AntiBoycott Export ControlLaws
- CDCS Certification is an added advantage.
- Knowledge on Export LC Life Cycle e.g. LC(Letter of Credit) advising document checking acceptancereimbursement claim and payment.
- Familiaritywith MSExcel functions like PIVOT VLOOKUP FORMULAFUNCTIONS
LC Advising - Sany, India - Acme Services Private Limited
Description
Jobdescription:Qualification: Graduate in any field.Also CDCS (Certificate of Documentary Credit Specialist)certification will be added advantage.
Functional Area: Trade Finance Lettersof Credit & Documentation Handling