Lead Trade Services Processor

1. Product Execution & Management

• Letters of Credit (L/C): Issue, advise, and amend Import and Export Letters of Credit. Scrutinize documents for compliance with L/C terms and international standards.

• Guarantees & SBLCs: Draft and process Bid Bonds, Performance Bonds, Advance Payment Guarantees, and Standby Letters of Credit.

• Collections: Manage Documentary Collections (Export and Import) ensuring timely presentation and payment.

• Financing: Facilitate trade-related financing, including Pre-shipment and Post-shipment finance (Discounting/Factoring).

2. Compliance & Risk Mitigation

• Regulatory Standards: Ensure all transactions comply with UCP 600, URC 522, ISP 98, and URDG 758.

• AML/KYC: Perform rigorous Anti-Money Laundering (AML) and "Know Your Customer" (KYC) checks on all trade counterparties and vessels.

• Sanctions Screening: Monitor transactions for potential hits against global sanction lists (OFAC, EU, UN).