Trade Finance Professional
Year Mumbai, Maharashtra, India
Job Description
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Overview Come discover why Tricon has been certified as a Great Place to Work\xc2\xae! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work\xc2\xae is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee retention, and increased innovation.
About us: Tricon is an industry leader in the global commodity trade and distribution market. In our 27+ years in business, we have grown to become one of the largest privately held companies in Houston, TX and recognized as the 2nd largest chemical distributor in the world. Our diverse team spans 25+ offices worldwide, adding value by providing logistic, risk management, financing, and market intelligence services. We strive to enhance international commerce through the physical movement and marketing of industrial petrochemicals, polymers, fuels, and raw materials. By providing our suppliers and customers with streamlined services, they are able to focus on their core business.
Tricon is seeking a Trade Finance Professional in Mumbai.
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 \xe2\x80\x987\xe2\x80\x99 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 .
- 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 .
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Job Detail
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Job IdJD3256528
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear