Trade Operations - Document Checker

Trade Operations - Document Checker

Golden Opportunities Private Limited
3 - 8 Years
Not Specified

Job Description

Job Title: Trade Operations - Document Checker
Shift: Australian Shift (Should be flexible with night shift)

JD & Responsibility:

  • Processing/Authorizing of trade transactions understanding of underlying trade documentation fund transfer and SWIFT transactions.
  • Monitor queue for incoming transactions.
  • Ensuring all transactions are screened for AML fraud and sanctions checks.
  • Meet the productivity target established for the profile.

Candidate Specification:

  • 3 to 5 Years of experience into Trade Finance Accounting.
  • Certificate for Documentary Credit Specialists (CDCS) / Certificate in International Trade and Finance (CITF) are mandatory.
  • In depth knowledge of UCP600 ISBP URC URR ISP is mandatory.
  • Experience in document reading Fund transfer and Swifts.
  • Should possess strong communication skills.

About Organization: Role is for one of the largest ITES Organization having Pan India presence and provides services in strategy consulting digital technology and operations. It is a stable and an organization known for good employee culture.

Golden Opportunities Pvt. Ltd

About Recruiter



Functions : Human Resources, IT

Industries : ITES/BPO

Skills/Roles I hire for: ITES, Java, Bpo, fresher

level Hiring For: Junior Level, Mid Level, High Level, Top Management

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