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 Mitigating operation and regulatory risks

Job Summary

  • Responsible for the Scrutinizing the requests and documents received by the bank under a Bank Guarantee or Letter of Credit Mitigating operation and regulatory risks.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).
  • We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Matching Summary

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

Skills & Requirements

Must-have

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

Nice-to-have

  • Pro-active follow up
  • Manage expectation with stakeholders
  • Customer oriented approach
  • Work collaboratively

Key Requirements

  • Good Knowledge of FEMA regulations
  • RBI master circular on bank guarantees
  • Advance excel knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter