Sr Analyst
Trade finance Document Checker
KEYWORDS FOR SEARCH - LETTER OF CREDITS, DOCUMENT SCRUTINY, DOCUMENT CHECKING, ISBP, UCPDC600, LETTER OF CREDIT ISSUANCE, CDCS, DOC CHECKER.
Requirement:
Individual role Candidate Experienced in Trade finance Letter of Credit operations and well versed with Export and Import Document checking, Discrepancy management, Application of UCPDC 600 and ISBP. Preferably CDCS qualified. Candidate having good command over Letter of credit Issuance is also welcome. Having good spoken and written communication and interpersonal skills.
Candidate will be responsible to:
- Perform Document scrutiny in the Traydstream team on the Traydstream platform.
- Perform manual Document scrutiny according to requirement.
- Carry out compliance screening and ensure that proper signoffs are obtained for each transaction.
Want more jobs like this?
Get jobs in Mumbai, India delivered to your inbox every week.
Experience: 5 years & above
List of Responsibilities:
- Should be well versed with International Import and Export Letter of credit operations.
- Should be well conversant with UCPDC, ISBP, Incoterms 2020 & other ICC guidelines.
- Should have a flair to pick out discrepancies in documents.
- Should have a flair to discuss, deliberate and provide relevant opinions on complex LC transactions.
- Should be willing to resolve escalations related to LC document checking transactions.
- Authorizing transactions inputted by analysts before final submission.
- Solving daily BAU queries raised by analysts or teammates.
- Collation of data and submission to TLs for daily, weekly & monthly reporting.
- Being able to Switch from one queue to another based on priority
If you encounter any suspicious mail, advertisements, or persons who offer jobs at Wipro, please email us at helpdesk.recruitment@wipro.com. Do not email your resume to this ID as it is not monitored for resumes and career applications.
Any complaints or concerns regarding unethical/unfair hiring practices should be directed to our Ombuds Group at ombuds.person@wipro.com.
We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.
Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.