Solid understanding of: Letters of Credit (LC) Import and Export Trade Finance Bank Guarantees Standby Letters of Credit (SBLC) Documentary Collections Bills for Collection Trade Loans and Buyer/Seller Credit Supply Chain Finance Invoice Discounting Factoring and Receivables Finance Trade Settlement Processes SWIFT Messaging UCP 600 Guidelines Incoterms Trade Compliance and Sanctions Screening AML and KYC Requirements Documentary Examination International Trade Operations
Responsibilities
- Business Analysis and Requirement Gathering
- BRD, FRD, FSD
- Documentation Process Mapping and Workflow Analysis
- Gap Analysis and Impact Assessment
- Stakeholder Management
- User Story Creation
- Agile and Waterfall Methodologies
- UAT Planning and Coordination
- Business Process Improvement
Key Domain Knowledge
- Letters of Credit (LC)
- Import and Export Trade Finance
- SWIFT Messaging
- UCP 600 Guidelines
- Incoterms
- Trade Compliance and Sanctions Screening
- AML and KYC Requirements
- Documentary Examination
- International Trade Operations
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Business Analyst (Mumbai)
🏢 QualityKiosk Technologies
📍 Mumbai
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