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    Document Checker – Embargo and Sanctions - Bangalore Urban, India - Societe Generale Global Solution Centre

    Societe Generale Global Solution Centre
    Societe Generale Global Solution Centre Bangalore Urban, India

    2 hours ago

    Default job background
    Banking / Loans
    Description

    Senior Analyst – Document Checker – Embargo and Sanctions.

    Location: Bangalore / Chennai

    Mode: Hybrid – 2 days' work from office and 3 days' work from home.

    Exp: 5 – 10 Years

    NP: days (official)

    JOB DESCRIPTION: DOCUMENT EXAMINATION FOR EMBARGO AND SANCTIONS LETTER OF CREDITS

    MAIN MISSION:

    · Responsible for handling Document Checking for Embargo and Sanctions Letter of credit.

    · In depth knowledge on all commodities LCs including Oil, Metals, Soft Commodities etc.

    · Having minimum 5+ years of experience in handling Embargo and Sanctions document examination covering both Imports and Exports

    · Well versed on handling nuances of Embargo and Sanctions 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.

    MAIN RESPONSIBILITIES:

    · CDCS Certified / Equivalent experience handling document examination.

    · Manage Document Checking (Imports and Exports) for Embargo and Sanctions 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 )

    Behavioral competencies :

    § Willing to work with various shifts.

    § Demonstrates organization and planning skills.

    § Excellent written and oral communication skills.

    § Analytical skills and process oriented

    § Strong motivation & interpersonal skills

    § Ability to work under pressure and work as part of the team.

    § Should possess Lead by example attitude.

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