Trade Finance Document Analyst - Document Checker (Penang)

Trade Finance Document Analyst - Document Checker (Penang)

• The Specialist Examination of Documents is responsible for the independent, compliant, and timely handling of sections of the export L/C process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.
• To equip oneself with sound knowledge of UCP / ISBP / Incoterms and relevant current update of Letters of Credit, related ICC publications, opinions and position papers.
• To ensure appropriate examination of documents / managing document-related correspondence and passing on possible queries to the competent TSC staff (refers particularly to document discrepancies)
• To clarify document discrepancies with the opening / presenting bank and initiates response to the respective opening / presenting bank where required/needed promptly in order to protect the interest of our clients at all times.
• Diligently escalat...