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Scope of the call

We are looking to speak with Documentary credit specialist expert.

A leading consulting firm

Expected date of call: 9/03/2021 or 9/03/2021

Minimum experience Needed: 10 Year(s)

BROAD CATEGORY

Finance

Sub CATEGORY

Trading

INDUSTRY

Banking

Domain Expertise Needed

Trade finance

Required experience in organisation like

HSBCCiti Bank

Have worked in roles like

Trade Finance

Question You Would be expected to answer

  • Can doc check be done agnostic to geography and product? Can the same doc checker check both export and import LCs.
  • We would like to propose a risk based 2 touch model for doc check. What parameters would make doc check riskier -e.g. high value LCs may be riskier than low value LCs.