Analyst - Trade Import LC
India
• 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
• Updation of Volume tracker