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Trade Finace

Mumbai, MH
Job Code:
  • IT
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Job Details

Preparing / Drafting end to end Trade Documents for Corporate clients (International Trade Finance- Export & Import) needs.Document Preparation will include preparing 1st and 3rd Party documents for LCs, Collections and Open Account.Key Responsibilities- Vetting the LC received for the exporter / beneficiary to check if the LC is favourable to them - Preparing / Drafting the 1st party documents like Invoice, Packing List, Beneficiary Certificate etc as per the Contract / LC - Preparing / Drafting the 3rd party documents like Transport Documents (Bill of Lading/Airway Bill), Certificate of Origin, Inspection Certificate etc as per the Contract / LC- Liaising with Banks, Shipping Company/Freight Forwarder, Agents, Chambers of Commerce, Courier Company etc- Matching and Collating documents - Monitor Queue for incoming transactions and ensure they are processed promptly as per SLA -Responsible to prepare & monitor process related activity & transaction reports - Monitor pending transactions and ageing transactions to ensure documents are dispatched within the time frame - Ensure all transactions are processed as per procedures with complete accuracyKnowledge/ExperienceShould have first class and above through out in his academics0-2 years of experience in Trade Finance operations particularly in Document Checking Experience in preparing documents like Invoice, Transport Documents etc preferredPreferably Certified Documentary Credit Specialist (CDCS) / Certificate in International Trade & Finance (CITF) / Certificate in Trade Finance (CTF from IIBA) Competencies/SkillsShould have knowledge of various Trade Products like Letter of Credit, Documentary Collections, Open Account etc.Should have understanding of the underlying trade regulation - UCP600, ISBP and AML policies & Sanctions policies Strong communication skills (both written & oral) to communicate with internal and external clientsGood Grasping ability, ability for logical and analytical thinking Ability to work effectively under pressure and complete the assigned taskFluency of English Language, needs to be from English Medium Schooling Ability to work in teamShould have expertise in MS Office. Advanced knowledge in MS Office will be added advantage Should be open for staggered shifts and timing when requiredShould be flexible to relocate if required
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 4-8


Finance/Budgeting | Financial Analysis
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