Analyst

Job description

Role

Analyst Main Mission

• Scrutiny and handling of Trade Finance documents in French Language for Europe Regions. Should be well versed in French language (Read, Write and Speak)
• Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)
• Import LC processes (Issuance, Amendment, Negotiation, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.
• Documentary and Clean Collections (Lodging Bills, Acceptance and Payments.)
• Handling of Guarantee Issuances, Amendments, Advising, Claims, Book off and Commission collections.

Roles and Responsibilities

• Handling Letter of credit transactions and collection (Exports & Imports) and Guarantees a. Scrutiny and review of LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements. b. Imports and export collections transactions. c. Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans, FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing). d. Process all transactions with high priority related to compliance and sanctions related issues. e. Ability to handle all types of SWIFT Messages. f. Guarantee Issuances, Amendments, Advising, Claims, Book off and Commission collections.
• To complete the Work flow on daily basis and pending transactions should escalated to Senior Analyst/Lead with updated reasons
• Processing within the SLA’s as required by the Client.
• Raising technical queries, discrepancies to Senior Analyst/Lead and process as per his/her instructions.
• Updates on operational procedures and special practices should be shared with Senior Analyst/Lead and help him in maintaining the standard operating procedure on regular basis.
• Be a backup for the Senior Analyst/Lead
• Attend Training programs. g. Should have urge to learn other products in Trade finance. h. Attend all training conducted within the team on all process and procedural updates.