Trade Finance Professional
Trade Finance Professional looking for employment in London
Skills:
Letter of Credit Speacialisation, Shipping, Documentation
Work Experience:
Working with TATA CONSULTANCY SERVICES LTD from 21st April 2008– Till date as a Team Leader (Supervisor)
TATA CONSULTANCY SERVICES LTD (formerly Citigroup Global Services Ltd is the Global Processing center for Citi entities. A pioneer in the BPO industry, it began as the business processing arm for Citi India in 1992.
Key Responsibilities
Working in trade finance and documentary credits with other banks and commercial organizations
under the provisions of UCP 600 and banking laws.
Supervision of LC/Guarantees application processing, payments, documentation and approvals.
Seeing that the LC & Guarantees clauses are such that protects and safeguards the interest of the bank & company.
Dealing and negotiation with banks for opening, amendment or retirement of the documents.
Dealing with various departments, suppliers, inspection agencies and contractors of documentary credits issues.
Providing support and information to the concerned finance managers for documentary credits.
Keeping records of limits of LC and Trade Revenues.
Review copied mails for appropriate action.
Ensuring timely execution of transaction.
Review mails items & faxes registered into system for appropriate action.
Perform US sanction / compliance screening.
More transaction to pending when waiting on clarification or instruction.
Process follow-up on pending Transaction.
Process all FBC (Foreign Bank charges) & Customer Services items.
Education:
Mumbai University - Dalmia Lions College of Commerce & Economics
Bachelor of Commerce – Major in Accountancy
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