We would like to meet any graduate with minimum 3 years experience in Trade Finance along with proficiencies in the following areas · Should be well versed in Trade Finance-Export LC or Import LC with Document checking · Meet client mandates SLAs on quality and time service · Work experience in Export LC processes – Advising, Confirmation, Transfer, and Assignment of proceeds, Negotiation, Document Scrutiny, Export Financing, Reimbursement Claims and payments · Work experience in Import LC processes – Issuance, Amendment, Negotiation, Document Scrutiny, and Import Financing, Reimbursement authorization and honour and Acceptance & Payments · Knowledge of US Compliance regulations – AML/BSA (Anti-money Laundering / Bankers Secrecy Act), OFAC (Office of the Foreign Asset Control) and Anti-boycott Law · Knowledge of UCP (uniform Customs and Practice), ISBP (International Standard Banking Practices), URR (Uniform Rules for reimbursement) and URC (Uniform Rules for Collections) · Knowledge and work experience in SWIFT messages · Should be willing to work in night shifts |
No comments:
Post a Comment