Roles & Responsibilities:
- Minimum of 3-5 years of Export Letters of Credit document checking according to UCP 600 and ISBP 745 is an absolute must
- Understanding of LC SWIFT message types of ‘7’ series (MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732 / 734 / 750 / 754 / 756 / 799)
- Knowledge and exposure to Letters of Credit Compliance Checks consisting of US Sanctions program , Anti-Money Laundering, Anti-Boycott , Export Control Laws
- Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit
- CDCS Certification preferable .
- Conversant with trade related commercial rules and able to provide solution or explanation in relation to UCP 600, ISBP & incoterms 2020.
- Knowledge on Export LC Life Cycle e.g., LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim and payment.
- Familiarity with MS-Excel functions like PIVOT, VLOOKUP , FORMULA FUNCTIONS
Qualifications/Skills:
- Banking Industry most preferred but the experience of above handling / dealing in above activities in Commodity Trading / Logistics companies is also acceptable
- Graduate in any field with 50 % and above .
