Trade Finance Officer
4 days ago
Responsibilities:
- Processing and handling Trade Finance products (Import/Export/SBLC issuance)
- Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures
- Ensure smooth processing of day to day transactions within stipulated Service Level Agreement
- Ensure assigned operations duties are duly performed
- Ensure adherence to Department SOP, Bank's policies and guidelines
- Perform trade sanctions screening, LLI checks, IMB checks, identifying red flags and escalate as per Bank's procedures
- Timely escalation of operational risks incidents
- Be customer centric and manage queries from clients effectively and provide solutions and or recommendations on trade finance matters
- Liaison with clients on unclear instructions and obtain proper documentation before execution
- Manage daily work flow to meet and exceed client expectations
- Identify areas for process improvement
- Achieve to meet Goals Setting (KPI)
- Participate in ad-hoc projects and assignments
- Participate in assigned UAT and LV for system enhancement and implementation
- Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)
- Work closely with STMO, BU, GTS and other stakeholders on the daily transactions
- Filling and archival of bills
- Perform DHL courier manifest and enveloping
Requirements:
-Qualification or experience in related field.
-Experienced in banking and financial sector preferred.
-Proficient in Microsoft Office. (Pivot, Vlookup)
EA License No. 01C4394
• RCB No. 200007268E
• Lim Jia Jie EA Registration No. R22108969
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Tell employers what skills you haveUAT
Microsoft Office
Middle Office
Process Improvement
Service Level
Trade Finance
Compliance
Banking
Screening
Vlookup
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