Responsibilities

• Well versed and knowledgeable with all trade related products in:
  • Import and Export Trade LCs (Issuance, Advising, Confirmation, Negotiation, Bills Discounting)
  • 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

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
• At least GCE A level, polytechnic diploma or equivalent
• Strong working knowledge of Microsoft Excel spreadsheet, Word, and PowerPoint
• Must be proactive, customer focused and service oriented

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374