Officer (Trade Finance)

About the role

Job Requirements : Experience in handling of trade finance(Import and Export) transactions like Invoice Finance/Freight Loan, Collection Documents, Export Finance, Packing Credit, Trust Receipt, Buyers Credit, Suppliers Credit etc. Familiar with Swift Operations viz. Preparation/Verification/Authorisation of SWIFT Messages Ensure adequate oversight over tracking of overdue status across various credit facilities Strong understanding and knowledge of UCPDC, INCOTERMS, AML/KYC Possess sound understanding of relevant regulatory/compliance requirements Periodic review and follow up for addressing audit/compliance issues. Possess good knowledge/skill to work in a computerized environment (MS Office word/Excel) Min Qualification: Diploma preferably in Banking and Finance with specialized qualifications/certifications in Trade Finance

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Company Intel

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