Ops Senior Specialist role at ANZ involves document examination under UCP 600 and ensuring regulatory compliance in trade operations. Flexible working hours in Bengaluru.
Responsibilities
Document checking under export and import letters of credit subject to UCP 600
Handle commodity letters of credits and document checking under confirmed LC
Handle Bill booking and negotiation of documents under the letter of credit
Send Swift messages to counter party Banks based on requirements
Good knowledge of Sanction screening and TBML checks
Requirements
Minimum 9 years Trade operations experience
Prior experience in Letter of credit and Document examination under UCP 600 is mandatory ( at least 7+ years)
Good knowledge in UCP, ISBP, URR other ICC publications, CDCS (preferred)
Should have knowledge in Sanctions and compliance procedures
Should be willing to work in flexible and service clients across the globe
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