Job Description:
Job Title: Documentary Trade Operator
Corporate Title: Associate
Location: Mumbai, India

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 closures of regulatory mandates like EDPMS/IDPMS closure, t

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