Opportunity Description
SENIOR ANALYST
Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000GQC Start date Immediately Publication date 2025/10/23Responsibilities
1.Expertise to handle Import and Export Commodity Letter of Credit, Collections, Guarantee and Other Trade Products
1.Processing / Validation of LC transactions including Issuance, Amendments, and related advisory processes
2.Processing / Validation of Export LC Advising, LC Notifications, and related advisory processes
3.Processing / Validation of Imports and export collection transactions.
4.Processing / Validation of all payments
5.Handling other trade finance products as applicable in respective regions / entities
6.Processing / Validation of Standby LCs as per applicable law
7.Performing of Sanctions and Embargo / Compliance Screening as per policy in force
8.Ability to handle all types of SWIFT Messages.
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