Solid understanding of: Letters of Credit (LC) Import and Export Trade Finance Bank Guarantees Standby Letters of Credit (SBLC) Documentary Collections Bills for Collection Trade Loans and Buyer/Seller Credit Supply Chain Finance Invoice Discounting Factoring and Receivables Finance Trade Settlement Processes SWIFT Messaging UCP 600 Guidelines Incoterms Trade Compliance and Sanctions Screening AML and KYC Requirements Documentary Examination International Trade Operations
Responsibilities
Business Analysis and Requirement Gathering
BRD, FRD, FSD
Documentation Process Mapping and Workflow Analysis
Gap Analysis and Impact Assessment
Stakeholder Management
User Story Creation
Agile and Waterfall Methodologies
UAT Planning and Coordination
Business Process Improvement
Key Domain Knowledge
Letters of Credit (LC)
Import and Export Trade Finance
SWIFT Messaging
UCP 600 Guidelines
Incoterms
Trade Compliance and Sanctions Screening
AML and KYC Requirements
Documentary Examination
International Trade Operations
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Business Analyst Mumbai (India)
🏢 QualityKiosk Technologies
📍 India
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