Senior Analyst

Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000GQD Start date 2025/10/01 Publication date 2025/09/08

Responsibilities

1.Expertise to handle Import and Export Commodity Letter of Credit, Collections, Guarantee and Other Trade Products

1.Processing / Validation of LC transactions including Issuance, Amendments, and related advisory processes

2.Processing / Validation of Export LC Advising, LC Notifications, and related advisory processes

3.Processing / Validation of Imports and export collection transactions.

4.Processing / Validation of all payments

5.Handling other trade finance products as applicable in respective regions / entities

6.Processing / Validation of Standby LCs as per applicable law

7.Performing of Sanctions and Embargo / Compliance Screening as per policy in force

8.Ability to handle all types of SWIFT Messages.

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