AVP - Trade Finance Operations
Sumitomo Mitsui Banking Corp · mumbai, IN
FinanceBanking/Financetrade financedocument scrutinyregulatory guidelinesucpe-ucpisbpispcdcs
Independently review and verify trade finance documents for scrutiny, completeness, and accuracy. Ensure compliance with relevant laws and regulations while processing transactions. Provide guidance to staff and coordinate with other departments for timely processing. Requires knowledge of UCP, E-UCP, ISBP, and ISP.