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Skills

  • Import
  • Import and Export Operations
  • Import Export
  • Import Logistics
  • Import.io

Services

  • Import export doc check service UCP600

    $7/hr Starting at $30 Ongoing

    Dedicated Resource

    I am an experienced document checker of import export docs basis of UCP600, ISBP.I. I handled Middle East, Africa, Europe, Asia, Australia, USA etc countries documents for more than 10 years .I guarantee...

    ImportImport and Export OperationsImport ExportImport LogisticsImport.io

About

I am a freelancer trade finance document checker

My expertise mainly revolves around trade compliance, Letter of Credits UAT Testing in handling export/ import
documentation, Open a/c TR, and foreign currency remittances. I also have in-depth knowledge in UCP (500 & 600),
ISBP, sanctions and global compliance principles and exposure in international trade rules & regulations governing
Letter of Credits namely UCP 500 and UCP 600 & ISBP, Having deep knowledge and experience as Anti Money
Laundering, Risk, fraud, sanctions screening officer also.
I possess precise knowledge in transaction processing for seamless flow in the operational process and also have in-
depth knowledge of the services offered in the international market. From overseeing projects and performing top-
level forecasts to liaising between cross-functional departments, I have acquired a breadth of experience and
knowledge that will allow me to excel as a member of your team.

Work Terms

Around the clock

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