Analyst- Import LC

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.  We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.

With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations.

•    To process all types of import transactions under LC and for documents received under collection.
•    To process Direct/ Advance import payments
•    Processing of LC issuance & LC amendments (FCY/Local)
•    To process operations related to LC Bill Booking and payments.
•    To process operations related to Bill Discounting and invoice financing 
•    Keeping record of bill of entries, sending reminders, issuing acknowledgements. 
•    Generating statement/advice and any other transaction statement or certificate as per customer request or as per internal or statutory compliance requirement.
•    Filing of documents. Arranging & maintaining all files properly. Keeping & maintaining registers related to assigned work area.
•    Keeping track of maturities related to all related transactions.
•    Preparation of balance confirmation related to trade
•    Other work allocated by the management
•    Preparation of Daily inward and Custody register
•    To prepare all types of Swift and SFMS Messages as per transactions 
•    Re-conciliation of outstanding Import Bills