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 perks 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 EDP

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