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Document Checker_MUMBAI

3.00 to 8.00 Years   Mumbai City   07 Feb, 2023
Quess IT Staffing
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 5 - 12 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    Job Title : Document CheckerLocation : MumbaiExperience : 3 to 7 YearsResponsibilities:To scrutinize the documents received under letters of credit, as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP)To ensure that transactions processed within specified turn-around time.Ensure that transaction processed as per Site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.Ensure KPI is maintained below the site-specific KPIs for Errors and incidents.Ensure adherence to internal guidelines and compliance aspectsContributing ResponsibilitiesHelp in preparation and submission of MIS and reports to management as requiredSupport MO to address ultimate client needs and resolve customer complaints if any.Identify risk related to the process and provide solutions TECHNICAL COMPETENCIES REQUIRED:Knowledge on UCP 600, ISBP 745, URR 725 and URC 522Knowledge of ICC OpinionsProcess performance evaluation, analysis and improvementFamiliarity with computer applications, MS-Office, Business Objects etc.Familiarity with Banking Back Office Operations, Processes and Systems.Knowledge on various regulations connected with Trade Finance Operationssend your updated resume at hidden_email

Keyskills :
document verificationtrade finance

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