Senior Officer
3 months ago
Job 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
Responsibilities
- 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 trade service & finance
- Ensure compliance of trade documents with the T&C of the LCs
- Administer documents related to Trade transactions
- Involve in the process improvement and new system implementation if any
- Any other ad-hoc duties as assigned
Requirements
- Bachelor degree/Diploma/GCE’A’ level with at least 6 years of Trade Service/Finance experiences in Banks is preferred.
- Good Interpersonal and communication skills, team-player, ability to adapt to changing needs of the organization and demands of internal and external stakeholders
- Must be able to handle import and export transactions
- Conversant in UCP600/ISBP/URC/URR/ISBP/Incoterms preferred
- Meticulous with working knowledge of AML/CFT and other regulations in Trade Finance is preferred
- Able to work in collaboration, not only within Trade Finance as main job, but also with other teams (i.e. remittance, loan admin, treasury settlement and onboarding)
- CITF and/or CDCS certificate is preferable but not essential
eFCSoSe
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