About the role
Role Summary
The Trade Finance Documentary Collections and Letter of Credit associate is responsible for processing and managing inward and outward documentary collection transactions in accordance with bank policies, international trade practices, and regulatory requirements. The role ensures accurate document handling, LC issuance, amendment, guarantees, collections, and structured trade transactions. Conducting reconciliations and evidence checks across payment activities. compliance screening, and timely execution of collection instructions while maintaining effective communication with internal stakeholders and external counterparties.
(Aligned with SOP objective of defining workflow, roles, and responsibilities in Trade Finance Operations)
-Process inward and outward documentary collections in line with SOP and operational guidelines.
Handle activities such as:
- Collection booking
- LC issuance
- LC Amendment/Payments
- LC Doc check
- Payment processing
- Bill liquidation
- Ensure transactions are processed accurately and within defined timelines.