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 adaptable 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 valuable 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