Description
The role processes and validates import and export letter-of-credit transactions, collections, guarantees, standby letters of credit, payments, and related trade-finance advisory processes. It also handles SWIFT messaging, sanctions and embargo screening, workflow escalation, technical queries, SOP updates, process improvements, and process transitions. The position requires CDCS certification, strong commodity trade-finance knowledge, and expertise across payment types including MT 103, MT 202, cover payments, open-account payments, and collection payments.
