Documentary Trade Operator, As

Deutsche Bank UK

Mumbai, India
Scrutinizing requests and documents
Mitigating operation and regulatory risks
Fema regulations and rbi master circular
Responsible for the Scrutinizing the requests and documents received by the bank under a Bank Guarantee or Letter of Credit

Job Summary

  • Responsible for the Scrutinizing the requests and documents received by the bank under a Bank Guarantee or Letter of Credit.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy.
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

Responsible for the Scrutinizing the requests and documents received by the bank under a Bank Guarantee or Letter of Credit.

Skills & Requirements

Must-have

  • Scrutinizing requests and documents
  • Mitigating operation and regulatory risks
  • FEMA regulations and RBI master circular
  • Handle extension cum invocation cases
  • Handle pure invocation cases
  • Advance excel knowledge

Nice-to-have

  • Pro-active follow up and manage expectation
  • Work in a high-pressure environment
  • Prioritize tasks and ensure adherence to timelines

Key Requirements

  • Good Knowledge of FEMA regulations
  • Good Knowledge of RBI master circular
  • Strong communication skills both written and oral

Work Rights

Not specified

Tailored Resume

Cover Letter