Onsite Senior Ops Specialist - Trade, GCC

Posted 21 minutes ago

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About the role

  • 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

Benefits

  • access to health and wellbeing services
  • flexible working options including hybrid work

Job title

Senior Ops Specialist - Trade, GCC

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Professional Certificate

Tech skills

Location requirements

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