Job Description

• Specific/ mandatory skills: Doc-Check skill desirable
• Open to consider fresher candidates (Yes/No): Yes
• Experience range: 0 to 2 years
• Work from Home at present (Yes/No): No


The Documentary Trade Analyst is accountable 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. They may process requests and documents such as:
• Letters of Credit: Issuance of Import Letters of Credit, Advising of Export Letters of Credit, Booking and Settlement of Export and Import bills under Letters of Credit
• Documentary Collections: Verification of Collection documents, Booking and Settlement of Collection Export and Import Bills.
• Guarantee or Standby Letters of Credit (SBLC) Expert: Vetting of Guarantee/ Standby Letter of Credit Text, Issuance, Advising, Scrutiny and Book-Off of Guarantees or Standby Letter of Credit.
This involves understanding the customers’/banks’ instructions relating to the Letter of Credit or Documentary Collection or Guarantee/Standby Letter of Credit and capturing the data from the documents into the trade finance processing platform.

They are also responsible for the mitigation of Operational and Regulatory risks observed during the verification or processing of Letters of Credit or Documentary Collections or Guarantees/ Standby Letter of Credit (SBLCs) and related documents, by providing control measures.

The Documentary Trade Analyst also manages internal stakeholders by adhering to agreed Service Level Agreements (SLAs) and manages customer requirements.