Trade Finance

Tekgence; Chennai, Bengaluru, Mumbai; On-site; INR 600,000 - 1,200,000; Full time

Benefits offered by this job

Transport facility

Shift allowance for US

Job summary

Tekgence, Inc. is seeking a Document Checking Specialist in India to review Import/Export Letters of Credit, ensuring compliance with UCP 600 and ISBP, and internal procedures. The candidate should have 4–8 years of Trade Operations experience and CDCS certification is preferred.

Location options include Chennai, Bangalore, and Mumbai, with multiple shifts and transport support per company policy. The role requires meticulous document review and timely SLA-driven processing.

Qualifications

• Document examination for Import/Export Letters of Credit in accordance with UCP 600 | ISBP and internal procedures.
• Review documents, identify discrepancies, ensure compliance with trade finance regulations and deliver accurate processing within agreed SLAs.
• Experience: 4–8 years in Trade Operations; CDCS certification preferred.

Responsibilities

• Perform document examination for LC in line with regulatory standards.
• Identify discrepancies and ensure timely, accurate processing within SLAs.
• Maintain compliance with internal procedures and trade finance regulations.

Skills

Document checking

Trade finance knowledge

Discrepancy identification

CDCS certification preferred

SLAs compliance

Job description

Location: Chennai, Bangalore & Mumbai
Multiple Shift time- PFB
If we have any transport/cab facilities-Yes as per company policy
Shift allowance (If provided)- Yes only for US

Role Descriptions:
Document Checking Specialist:
Perform document examination for Import/Export Letters of Credit in accordance with UCP 600| ISBP and internal procedures. Review documents| identify discrepancies| ensure compliance with trade finance regulations and deliver accurate processing within agreed
SLAs. Candidates should have 35 years of Trade Operations experience; CDCS certification is preferred.

Skills: Banking - Knowledge of Trade Finance_BPS~Trade Finance
Experience Required: 4-8 years

Shift details below
SG -02
HK -03
MENA 01
US – 02
HK,SG: 08:30 to 05:30 pm
MENA: 9:30 a.m. to 6:30 pm
US: 07:30 pm to 04:30 a.m.

UK -02
HK -01
UK : 12:00 pm to 09:00 pm
HK: 08:30 to 05:30 pm

MENA
9:30 a.m. to 6:30 p.m.

INM
9:30 a.m. to 6:30 p.m.

INM
9:30 a.m. to 6:30 p.m.

HK
08:30 to 05:30 pm

MENA -01
SG- 02
MENA – 9:30 a.m. to 6:30 p.m.
SG - 08:30 to 05:30 pm