Banking: Trade Finance Operations- Maker and Checker
2 weeks ago
THE COMPANY
A classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture.
- Maker and Checker to be part of their Trade Finance team
JOB RESPONSIBILITIES
- Handle Import (e.g. Letters of Credit, Bills, Guarantees, Trust receipts)
- Handle Export documents (e.g. Letters of Credit, Discounting, Bills collections)
- Perform AML checks
- Prepare client reports
- Work closely with clients and various stakeholders
JOB REQUIREMENTS
- Diploma/LCCI/CAT or Bachelor's Degree/Professional Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Trade Finance operations experience (Import/Export documentations) in Banking industry (Maker: 2 relevant years of experience, Checker
- 4 relevant years of experience)
- Team player, keen eye for details and has good interpersonal skills
EA Reg R1105305
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