Senior Analyst

Permanent contract|Bangalore|Corporate & Investment banking

Senior Analyst

  • Bangalore, India
  • Permanent contract
  • Corporate & Investment banking


  • CDCS Certified / Equivalent experience handling document examination.
  • Manage Document Checking (Imports and Exports) for commodity letter of credits.
  • Well versed with international procedures and guidelines (UCP,ISBP,ICC Opinions, Incoterms)
  • Workflow coordination, queue management & client communication
  • Maintaining the SLAs as required by the Client on timeliness & quality.
  • Managing Escalation / clarifications (i.e. addressing technical queries & discrepancies management)
  • Maintain the book of operational procedures and Special practices updated.
  • Exposure towards Europe and Asian market is preferable.
  • Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point
  • Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )

Profile required

  • Responsible for handling Document Checking for Commodity Letter of credit.
  • In depth knowledge on all commodities LCs including Oil, Metals, Soft Commodities etc.
  • Having minimum 5+ years of experience in handling commodity document examination covering both Imports and Exports
  • Well versed on handling nuances of commodity Letter of credits covering price clauses
  • Good Knowledge on Provision and Final invoices, Letter of Indemnity etc
  • Strong knowledge on Swift messages (MT700, 707, 799,734,742,etc)
  • Exposure to discounting process under commodity LC is an advantage.
  • Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)

Be able to work closely with Back-office team in meeting the client requirements / expectations

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 2400034B
Entity: SG Global Solution Centre
Starting date: immediate
Publication date: 2024/07/05