Trade Finance Document Checking Specialist
5 months ago
Description
Independently check Import & Export documents drawn under LC guided by the operating procedures, guidelines, policies, practices, and standards imposed by the Company/Group. Liaise with customers on document discrepancies and provide appropriate advice on rectification and further handling. Clarify document discrepancies with the opening / presenting bank and initiates response to the respective opening / presenting bank where required. Follow up and attend to acceptances/payments , dishonour of documents and issue rebuttals if necessary. Communicate effectively with internal and external stakeholders for queries and issues, collaborate towards resolution. Observe the bank requirements with respect to operational risk, compliance, AML/TBML in the daily course of actions. Perform transaction recording into appropriate systems.
Qualifications
Candidate should have at least 3 years of relevant banking experience and exhibit the following capabilities / attributes:
Highly conversant with general LC practice rules (ie UCP600, ISP98, ISBP and URR725), expert opinions and legal decisions. Candidate who is a Certified Documentary Credit Specialist (CDCS) would be advantageous. Familiarity with LCs for the commodities trade (energy, hard and soft commodities) would be advantageous. Strong understanding and working knowledge of various SWIFT message types. Possess excellent interpersonal and communication skills as well as a high level of discretion and integrity. Meticulous, quality and service oriented, with the ability to perform critical evaluation and provide effective solutions. Resourceful and able to work effectively under pressure as an individual as well as in a team.-
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