Job description

Senior Asscoiate / Team Lead - Trade Finance (Document Checker) Location: Chennai/Mumbai Candidate Expectations Candidate should have 2+ years of work experience in Trade Document Checker. CDCS is mandatory. Job Description: Review and verify documents such as bills of lading/AWB etc, invoices, packing lists, insurance documents, certificates of origin and other documents called under LC to ensure compliance with the terms and conditions of the LC, UCP 600, ISBP, and any applicable local laws. Identify discrepancies, irregularities, and fraud risks in documents and transactions. Take appropriate actions to mitigate risks in accordance with bank policies and international trade practices. Ensure all trade transactions comply with internal policies, international trade regulations, anti-money laundering (AML) standards, and Know Your Customer (KYC) procedures. Liaise with clients, issuing banks, advising banks, and other stakeholders to clarify, negotiate, and resolve discrepancies or issues related to documents and LC transactions. Prepare and submit reports on document checking activities, discrepancies identified, and actions taken. Provide insights and recommendations for process improvements. Stay updated with changes in trade finance regulations, UCP 600, ISBP, and other relevant guidelines. Participate in training and professional development opportunities to enhance job performance. Knowledge of compliance checks (Sanctions & AML ) Processing experience of various swift messages e.g., MT 700, MT 707, MT734, MT742, MT 752/3, MT 799 etc., Flexible with shifts

Skills Required

Key Skills

• DOCUMENT CHECKER
• CDCS
• TRADE FINANCE

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