Executive Documentation

Responsibilities: May include but are not limited to

● Reviewing all incoming letters of credit, including L/C drafts, for compliance and financial assessment to mitigate potential risks, especially related to confirmation, reimbursements and financial ratings.

• Co-ordination with overseas offices and banking team to ensure that risk mitigation policies are complied with and corrective actions are taken on an immediate basis or red-flags raised in a timely manner.

• Knowledge of Pre and Post shipment documentation

• Experience in scrutinizing of LC, BL and third party certificates.

• Preparation and checking of Final Documents.

• Coordinating with Freight Forwarders, Shipping line, Inspection agencies etc. located worldwide.

• Updating status in SAP/GTS/MIS

Requirements

Required experience, skills and knowledge:

• Exposure to international trade, knowledge of shipping terms and documentation is essential

• Must have worked in an Export Company and well versed in Export Letters of Credit and document preparation & checking procedures for multiple countries.

• Must have knowledge of international ocean cargo process

• Expert and practical knowledge of LC Scrutiny, BL /Third Party Documents checking

• Must have knowledge of UCP 600 and ISBP

• Good Written and Verbal communication skills

• Exposure to banking operations and requirements,