Trade Operations Document Analyst

Job Summary:

We are seeking an experienced and detail-oriented Trade Finance Document Checker to join our Trade Finance operations team. The ideal candidate will have a strong background in Export and Import LC document scrutiny, discrepancy handling, and be well-versed with UCPDC 600, ISBP, and Incoterms 2020. CDCS certification is highly desirable. The candidate must possess excellent communication skills and be adept at handling high-pressure compliance and documentation tasks.

Key Responsibilities:

• Perform document scrutiny using the Traydstream platform and through manual processes as required.
• Ensure strict compliance with UCPDC 600, ISBP, and ICC guidelines during document checking.
• Identify and manage discrepancies in LC documents for import and export transactions.
• Conduct compliance screening and obtain requir...