Role: Analyst

Main Mission

- Scrutiny and handling of Trade Finance documents in French Language for Europe Regions. Should be well versed in French language (Read, Write and Speak)
- Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)
- Import LC processes (Issuance, Amendment, Negotiation, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.
- Documentary and Clean Collections (Lodging Bills, Acceptance and Payments.)
- Handling of Guarantee Issuances, Amendments, Advising, Claims, Book off and Commission collections.

Roles and Responsibilities

- Handling Letter of credit transactions and collection (Exports & Imports) and Guarantees
- Scrutiny and review of LC transactions like Advising, Issuance, Amendments, and Negotiations & Settlements.
- Imports and export collections transactions.
- Transfers LC, Confirmations, Financing - LC Forfaiting, LC discounting, Trust Receipt Loans,



FX Loan (Booking and settlement of Foreign currency Loan related to L/C & D/C financing).
- Process all transactions with high priority related to compliance and sanctions related issues.
- Ability to handle all types of SWIFT Messages.
- Guarantee Issuances, Amendments, Advising, Claims, Book off and Commission collections.
- To complete the Work flow on daily basis and pending transactions should escalated to Senior Analyst/Lead with updated reasons
- Processing within the SLA’s as required by the Client.
- Raising technical queries, discrepancies to Senior Analyst/Lead and process as per his/her instructions.
- Updates on operational procedures and special practices should be shared with Senior Analyst/Lead and help him in maintaining the standard operating procedure on regular basis.
- Be a backup for the Senior Analyst/Lead
- Attend Training programs.
- Should have urge to learn other products in Trade finance.
- Attend all training conducted within the team on all process and procedural updates.

📌 Analyst (India)
🏢 Société Générale
📍 India