• Minimum 8 to 10 years in TFD in bank.
  • Handled TFD related products like, LC, BG, TR loans & Discounting, Imports & exports.
  • Experience in scrutinizing & checking Import & export collection as well as LC documents.
  • Well versed in handling Invoice, PDC & PPC discounting.
  • Handled MIS reports of the department and timely submissions.
  • Handled core banking applications from TFD user perspectives
  • Should basic knowledge of UCP600, ISBP745, URDG758, ISP98, URR725, URC522 etc.
  • Should be aware of ICC opinions and latest trade finance updates.
  • External Audit, Regulatory Audit & Internal Audits query resolution.