Job description

The role is responsible for checking LC, SBLC, and Collection documents under Export and Import in accordance with the bank’s internal policies and ICC guidelines, including UCP, ISBP, and ISP, and lodging transactions in the processing system across all areas of Trade Finance. Responsibilities include performing sanction checks on parties in the documents, handling Commodity Trade Operations documentation, inputting documents into the system, and preparing SWIFT messages for advising. The role also includes completing ad hoc tasks assigned by the Team Head and ensuring errors or knowledge gaps causing document rejection are shared with managers and the team to improve customer service. The position requires detailed document scrutiny, strict adherence to trade finance rules and regulatory guidelines, and strong accuracy, analytical skills, organizational capabilities, and communication skills.