This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description Documentary Trade Analyst is responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit. Work includes. Managing and planning the import process by processing customs documentation Vetting Guarantee/Standby Letters of Credit Controlling all documentation related to export and import bills Capturing data from related documents and inputting it into the trade finance processing platform Mitigating operation and regulatory risks What we’ll offer you As part of our flexible scheme, here are just some of the advantages that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral)



Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Centralized Trade Finance Operations (FEMA checks) for IPB clients – covering Imports, Exports, Bank Guarantees, LC and current and future Financing products. Responsible for day-to-day transactions and their delivery within pre-defined TAT. Having good knowledge of RBI Guidelines (Import & Exports), UCP600, URC522, ISPB98, URR725, INCOTERM2020 etc. Ensure that transaction processing in compliance with Regulatory and Bank's policies and procedures and standards. Allocation of work to the team and tracking of completion of the same. Handling of Export finance i.e., Packing Credit and Post shipment finance procedures. To resolve queries with regards to trade transactions. Ensure timely closur

📌 Documentary Trade Operator (Mumbai)
🏢 Deutsche Bank
📍 Mumbai