Document Checker (trade Finance) Global Delivery Center

Year Mumbai, Maharashtra, India

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Direct Responsibilities

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 with in 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 incident.
Ensure adherence to internal guidelines and compliance aspects

Contributing Responsibilities

Help in preparation and submission of MIS and reports to management as required
Support MO to address ultimate client needs and resolve customer complaints if any.
Identify risk related to the process and provide solutions

TECHNICAL COMPETENCIES REQUIRED:

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