Responsibilities
- Well versed and knowledgeable with all trade related products in:
- Import and Export Trade LCs (Issuance, Advising, Confirmation, Negotiation, Bills Discounting), Bankers Guarantee, Supply Chain Management
- Checking of Documentary Letters of Credit
- Application of knowledge of ICC rules and practices/Regulatory requirement, e.g. OFAC, UCP600, ISBP745, URR725 and URC522
- Ensure all work and process procedures, practices and service delivery standards are in compliance with regulatory and internal requirements
- Ensure transactions are handled efficiently and effectively
- Ensure continuous improvement to work processes and system enhancement
- Participate in projects and other initiatives when required
- Take responsibility for your own and understand the team's contribution in the end-to-end process, e.g. clear understanding of hand over points
- Ensure that each customer receives service and support according to agreed quality
Requirements
- Must have at least 3-5 years' experience in LC documents checking.
- Must be conversant and knowledgeable with ICC Rules in particular UCP600, ISBP745, URR725 and URC522 and Regulatory requirement such as OFAC, AML and KYC
- Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint
Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374
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