Trade Finance (Documentation Checking)
Tricon EnergyMumbai, Maharashtra, India
Posted May 22, 2025
Full Time
About the Company
Tricon is an industry leader in the global commodity trade and distribution market.
Job Description
Tricon is seeking a Trade Finance Professional in Mumbai to assist on Export LC related document preparation/checking activities involved in a Trade Finance transaction.
Requirements
- Minimum of 3-5 years of Export Letters of Credit document checking according to UCP 600 and ISBP 745
- Understanding of LC SWIFT message types of ‘7’ series (MT700 / 701 / 705 / 707 / 710 / 711 / 720 / 732 / 734 / 750 / 754 / 756 / 799)
- Knowledge and exposure to Letters of Credit Compliance Checks consisting of US Sanctions program, Anti-Money Laundering, Anti-Boycott, Export Control Laws
- Liaise with counter party & banks on discrepancy handling and resolution of discrepancies on Export Letters of Credit
- CDCS Certification preferable.
- Conversant with trade related commercial rules and able to provide solution or explanation in relation to UCP 600, ISBP & incoterms 2020.
- Knowledge on Export LC Life Cycle e.g., LC (Letter of Credit) advising, document checking, acceptance, reimbursement claim and payment.
- Familiarity with MS-Excel functions like PIVOT, VLOOKUP, FORMULA FUNCTIONS