Trade Finance Officer
4 weeks ago
The incumbent will play an active role in the daily processing of all trade finance transactions for both import and export trade products for a portfolio of customers.
As a Processor (Maker) the key duties include:
- Handle end-to-end processing of trade finance transactions (covering both import and export products) and ensure input accuracy and turnaround time is met;
- Perform AML screening (including name screening, vessel checks, price checks, etc) and escalate to Compliance true hits/ red flags in accordance with Bank’s AML/CTF guidelines/policies;
- Housekeeping and administrative duties; Liaise with both internal and external stakeholders as necessary in performing the transactions;
- Propose process improvement as deemed fit;
- Participate in UAT and projects as assigned.
The preferred candidate must satisfy the following requirements:
- A recognized Degree
- Minimum 2 years of experience in a similar role with a bank
- Good verbal and written communication skills
- Ability to learn fast
- Ability to work independently and under time pressure
Tell employers what skills you have
UAT
Microsoft Excel
Ability To Work Independently
Process Improvement
Housekeeping
Tax
Letter of Credit'' process
Trade Finance
Accounting
Compliance
Trade Compliance
Pressure
AML
Screening
Writing Skills
Ability To Learn
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