about the company.
This is a foreign bank with a strong presence in the Asia Pacific region, a leading financial institution committed to delivering efficient and secure transactional banking services. It offers a wide range of innovative solutions, including electronic funds transfers, payment processing, and cash management services. Their expertise, reliability, and dedication to customer satisfaction make them a trusted partner in facilitating seamless financial transactions.
about the team.You will be working in a team of 10, report to the manager directly.
about the job.
- Review and analyze Letter of Credit (LC) documents to ensure compliance with UCP 600 guidelines and other relevant regulations.
- Verify the accuracy of LC terms, conditions, and supporting documents.
- Conduct a thorough examination of shipping documents, commercial invoices, bills of lading, insurance certificates, and other related documents.
- Identify discrepancies, errors, or inconsistencies in LC documents and promptly communicate with involved parties to resolve issues.
- Collaborate with internal teams, including trade finance, operations, and legal departments, to address discrepancies and ensure smooth LC transactions.
- Collaborate with external stakeholders, such as banks, customers, and suppliers, to resolve LC-related issues and provide necessary clarifications.
skills & experiences required.
- Associate Degree / Diploma holder
- Familiarity with international trade practices, banking procedures, and related regulations.
- Proficient in using relevant software and tools for document examination and LC processing.
- Strong organizational skills to manage multiple LC transactions simultaneously.