Trade document checker

- Letter of Credit (LC) Review: Ensure compliance with terms, beneficiary details, currency, amount, and expiry dates as per UCP 600 rules.

- Bill of Lading (BL) Check: Validate consignee info, shipment dates, and ensure consistency with the LC and Incoterms.

- Commercial Invoice Validation: Ensure the invoice aligns with the LC terms regarding price, quantity, and product description.

- Packing List Accuracy: Verify goods quantity, weight, and dimensions in line with the LC and Bill of Lading.

- InsuranceDocumentCompliance: Confirm coverage aligns with LC requirements, including coverage amount and risks covered.

- Certificate of Origin & Inspection: Ensure goods originate from the correct country and have necessary certification; review inspection certificates for compliance.

-DocumentCompliance: Ensure alltradedocuments comply with international standards like UCP 600, ISBP 821, URR 725, and URC 522.

- GeneralDocumentHandling: Review customsdocuments, drafts, certificates (weight, quality, etc.), and ensure completeness and accuracy.

Experience Required:

- Strong experience intradefinancedocumentchecking, especially with Letters of Credit.

- Knowledge of internationaltradestandards (UCP 600, ISBP 821, URR 725).

- Excellent attention to detail and understanding of discrepancies intradedocumentation.

Good to have(s):

- Certificate forDocumentary CreditSpecialists (CDCS)