Officer/ Senior Officer, Trade Finance Operations
2 months ago
Job Purpose:
Provide support in processing and managing the operations of trade finance transactions.
Job Responsibilities:
· 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 action.
· Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
· Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
· Scan documents/advices and email to customer with encrypted file.
· Filing of documents, mailing of advices and archiving of documents.
· Participate in UAT activities for system implementation / enhancement / migration activities, when necessary.
· Any other duties as assigned by the supervisor.
· Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Job Requirements:
· Diploma in Banking, Finance and Business related (Fresh graduates are welcomed)
· Preferably with knowledge in trade documentation, LC issuance and bills operations
· Preferably with knowledge of IMEX and Swift and PC literate
· Preferably with knowledge in international Trade Finance rules/guidelines such as UCP, ISBP, ISP, URDG, URC, URR is advantageous
Tell employers what skills you have
Negotiation
System Implementation
UAT
Microsoft Office
Microsoft Excel
Reserves
Archiving
Interpersonal Skills
Administration
Trade Finance
Banking
AML
Team Player
Human Resources
Financial Services
International Trade
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