Description
Job Purpose
The incumbent will be responsible for checking Export payment Discount under Export/Import as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be all the areas of Trade Finance for various business segments
Key Result Areas
Document checking against L/C or SBLC should be as per UCP/ISBP/ISP as applicable and corresponding to all applicable ICC guidelines as well as internal policies of the bank
Perform sanction checking of relevant parties in documents
Handle Commodity Trade Operations documents
Responsible for inputting documents into the system and prepare SWIFT for advising
Ad-hoc tasks given by the Team Head
Ensure errors/knowledge gaps resulting in rejection of docs are shared with line manager/team to address customer service issues.

Operating Workplace, Framework and Boundaries, Working Relationships
Multi-discipline, multi-cultural work force involving financial and non-financial processes across UAE & IBG
Competitive setting,



constant endeavor to maintain edge in the market, Quality of service is the key in this model, has to cater to different business segments(CIBG/RBG/IBG) as per distinguished needs. Understanding and accurate analysis/interpretation of ICC publication as well as remaining abreast to the global compliance scenarios, Trade Based Money Laundering as well as Geo political situations is considered being proactive.

Problem Solving
Managing customers’ expectations, Ideation and working on automation projects
Participating in Team Huddles and showing enough Teamwork to provide solutions to any issues
Ensure solutions are implemented on rapid track basis and work closely with onshore unit to ensure seamless client delivery.
Ensures efficient processing of transactions, adherence to service standard and quality services to both internal and external customers.
Acts as a final checker of import or export bills doc

📌 Team Leader Corporate Ops Lc Lg Issuance Bengaluru
🏢 Mashreq Bank
📍 Bengaluru