Job Title
Document Checker – Trade Finance Operations (Chennai)
Department:Centre of Excellence
Location: Chennai
Business Line / Function
OPERATIONS
Reports To (Direct)
Grade (if applicable)
Sr. Associate, Asst. Manager (Functional)
Number Of Direct Reports
Directorship / Registration:NA
Position Purpose
To deliver Quality and timely Service to all sites who have off-shored their trade activities to the platform .
Responsibilities
Direct Responsibilities
Ø 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)
Ø To ensure that transactions processed with in specified Turn around time.
Ø Ensure that transaction processed as per Site specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.
Ø Ensure KPI is maintained below the site specific KPI’s for Errors and incident.
Ø Ensure adherence to internal guidelines and compliance aspects
Contributing Responsibilities
Ø Help in preparation and submission of MIS and reports to management as required
Ø Support MO to address ultimate client needs and resolve customer complaints if any.
Ø Identify risk related to the process and provide solutions
Technical & Behavioral Competencies
Technical Competencies Required
Knowledge on UCP 600, ISBP 745, URR 725 and URC 522
Knowledge of ICC Opinions
Process performance evaluation, analysis and improvement
Familiarity 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 Operations
Behavioural Competencies Required
Good Communication Skills
Orientation towards Service Quality
Team work
Specific Qualifications (if Required)
2 to 6 years’ experience in Trade Finance Operations, Bachelor degree or equivalent.
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Client focused
Ability to deliver / Results driven
Attention to detail / rigor
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Analytical Ability
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Education Level:
Bachelor Degree or equivalent
Experience Level:At least 2 years
Education Level:Other/Specific Qualifications (if required)
Bachelor Degree or equivalent
Experience Level
At least 2 years
Primary Location:IN-TN-Chennai
Job TypeStandard / Permanent"Job
OPERATION PROCESSING
Education Level:Bachelor Degree or equivalent (>= 3 years)
Experience Level:At least 2 years
Schedule:Full-time