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Senior Documentary/ Letters of Credit Checker

  • Location: London
  • Sector: Banking Operations
  • Salary: Negotiable
  • Job type: Contract/Interim/Temporary
  • Date posted: 14/02/2020
  • Job reference: 60396KMC
This vacancy has now expired.

This Trade Services position is required on a rolling temporary basis to support the department through a busy period during a time when automation of the department is taking place.

* Accurate First/Second checking a priority.


* KYC checking of Shipping Companies, agents or Mater of the vessel/goods which should include checking countries involved in shipping transaction (checks via Accuity- Compliance Link.


* Tracking Bills of Lading using track & search engine or shipping companies' websites/ ICC/IMB


* KYC on parties involved under transactions, using Accuity-Complaince.


* Addressing discrepancies with beneficiaries or their banks/L/C issuing banks etc and addressing Payments under L/Cs and Documentary collections using Flexcube MT202s and or MT103s. Processing incoming L/Cs, amendments in the system and advising thereof.


* Addressing general queries with banks and customers in respect of various trade transactions.


* Liquidation of ITF and other bank loans, including roll overs.


* Preparing proposals for the B2B L/Cs, other banks L/Cs, where UBUK confirmation is required. Preparing proposals for risk participations under L/Cs (Funded or unfunded) maintaining a record on a spreadsheet.

Candidate must be willing to address any other duties assigned by the Head of Department or his designated deputy.

Interested parties please apply ASAP.

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