1.
To analyse hits and perform sanction screening against bad guy list provided by various regulators..
2.knowledge on mt103 ,202
Mt and mx format
3. Various other mt types like mt4** mt5xx m7xx mt9xx
4.Knowledge on Netreveal ,Firco,Finnacle,NTS
To perform overall investigation on all trade product to ensure no sanctions risk to the bank.
Managing activities related to import export activities. Assisting in making payment for activities related to import and settling of funds related to exports. Regularization of shipping bills and bill of entry.
