Banking: Trade Finance Operations

*Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...

*Seeking for a Trade Finance Officer/Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry*THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Officer/Senior to be part of their Trade Finance team. JOB...

THE COMPANYA classic brand with a prominent name in the Banking arena, this bank has a strong emphasis on the people and team's culture. As the bank continues to prepare for growth and expands, they seek for Trade Finance Operations Maker and Checker to be part of their Trade Finance teamJOB RESPONSIBILITIES Handle Import (e.g. Letters of Credit, Bills,...

Our ClientWell-known International Bank**Highlights Handling end to end trade finance processing duties for both Import and Export Processing of trade loan, risk participants, SWIFT and standby LC guarantees Performing of KYC validations on trade finance transactions Responsible for inward/outward collection, transfer LC and LC negotiation Vetting and...

Roles & ResponsibilitiesJob Description• Handles the full spectrum of documentary trade transactions• Provides operational support and advice for trade finance transactions to customers• Ensure timely and quality service to customers• Involve in the process improvement and new system...

Roles & ResponsibilitiesJob Description• Handles the full spectrum of documentary trade transactions• Provides operational support and advice for trade finance transactions to customers• Ensure timely and quality service to customers• Involve in the process improvement and new system...

Roles & ResponsibilitiesResponsibilities Support Trade Finance services in the bills operations function. Record and reconcile all incoming applications. Check incoming applications and ensure that they are complete. Ensure that compliance/sanction check is done before processing. Review and perform review of Name Hits in AML system and take necessary...

Responsibilities:Transaction Processing: Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Collections, and Trade Loans. Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.Document...

Roles & ResponsibilitiesResponsibilities Process daily trade transactions in a timely and accurate manner within service level agreement. Perform pre-processing review of customers’ submissions and conduct documentary checks. Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to. Complete...

  Some of the Key responsibilities include. Manage the lifecycle of the trade financing process Review and Issue Letter of Credit (LC) and ensure compliance with regulations Negotiate/Collect documents and trace Payment/Acceptance on both Export and Import bills. Follow up on non-payment. Oversee the loans transactions, including monitoring commitment fee...

Roles & ResponsibilitiesResponsibilities To process and ensure proper settlement of Trade Finance transactions according to the procedures set out in the operational manual, thoroughly checking the supporting documents, obtaining approval of transactions from the management, input trade transactions in NGD system, passing the relevant accounting entries. ...

Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement Perform pre-processing review of customers' submissions and conduct documentary checks Ensure that regulatory, bank's policies, guidelines, control and compliance requirements are strictly adhered to Complete daily reconciliation activities and...

Responsibilities Process daily trade transactions in a timely and accurate manner within service level agreement Perform pre-processing review of customers' submissions and conduct documentary checks Ensure that regulatory, bank's policies, guidelines, control and compliance requirements are strictly adhered to Complete daily reconciliation activities and...

You will be required to Be responsible for managing APAC Operations projects and to ensure successful and timely completion of the projects, within budget. This includes project risk management, stakeholder management resource management of all APAC Operations team, scope management, cost management and quality management. Provide support for Business As...

Roles & ResponsibilitiesOur ClientWell-known International BankHighlightsJob Description:· Handling end to end trade finance processing duties for both Import and Export· Processing of trade loan, risk participants, SWIFT and standby LC guarantees· Performing of KYC validations on trade finance transactions· Responsible for inward/outward collection,...

Roles & ResponsibilitiesOur ClientWell-known International BankHighlightsJob Description:· Handling end to end trade finance processing duties for both Import and Export· Processing of trade loan, risk participants, SWIFT and standby LC guarantees· Performing of KYC validations on trade finance transactions· Responsible for inward/outward collection,...

Job Purpose:Provide support in processing and managing the operations of trade finance transactions.Responsibilities: Support Trade Finance end to end processing function. Ensure that compliance/sanction check is done before processing. Check and clear all export/import LC bills against UCP600 and ISBP. Perform data entries for all the Trade Products (from...

Roles & ResponsibilitiesWe are seeking a skilled Trade Finance Executive to join our team. The Trade Finance Executive will be responsible for managing trade finance operations, facilitating international transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a strong understanding of trade finance products and...

Roles & Responsibilities Salary: $5.5K - $7K Industry: Banking Good work-life balanceRESPONSIBILITIES: Processing trade service & finance transactions, including LC Advising, LC issuance, documents processing, financing for both LC & non LC, and liaise with client for documentary aspects. Processing accounting entry, reconciliation, and reporting on...

Roles & Responsibilities Salary: $5.5K - $7K Industry: Banking Good work-life balanceRESPONSIBILITIES: Processing trade service & finance transactions, including LC Advising, LC issuance, documents processing, financing for both LC & non LC, and liaise with client for documentary aspects. Processing accounting entry, reconciliation, and reporting on...