Job Description
Experience: 3-9 Years Notice Period: Immediate to less than 10 Days Work Location: Hitech City, Hyderabad Work Mode: 5 Days Job Description: Detailed Job Description of EXIM Bills: Job typically involves managing financial transactions and instruments that facilitate international trade, ensuring secure and efficient movement of goods and payments across borders. Based on industry standards and the context of ValueLabs’ expertise in FinTech and Payments (BFS sector), here is a comprehensive overview of China System Exim Bills Trade Finance job description, tailored for enterprise-level roles: Roles & Responsibilities: Process Trade Instruments: Manage Letters of Credit, Guarantees, and Documentary Collections with accuracy and compliance. Ensure Regulatory Compliance: Adhere to UCP600, URC522, AML/KYC, sanctions screening, and data privacy standards (GDPR, ISO 27001/27701). Verify Documentation: Review commercial invoices, bills of lading, and insurance certificates for completeness and correctness. Assess Risk & Credit: Evaluate counterparty and country risks; support credit approvals and limit monitoring. Leverage Technology: Use digital platforms, OCR, APIs, and automation tools (e.g., AI, Python) to streamline workflows and reduce turnaround time. Support Clients & Operations: Act as a liaison for banks and clients, resolve disputes, and drive process improvements in trade finance.
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