
Global Trade Finance Professional
1 week ago
The role of a Trade Finance Operations Specialist involves end-to-end processing of Import & Export Bills transactions, ensuring operational compliance, accuracy, and efficiency.
Key Responsibilities:- Ensure proper processing of Trade Finance transactions according to established procedures.
- Process remittance transactions, including MT202, MT103, MEPS008, and MEPS009.
- Respond professionally to customer queries on products and services.
- Maintain accurate records of trade finance transactions and file transaction documents in order.
- Compose SWIFT messages for relevant Trade Finance products and Services.
- Address exceptions or other duties promptly with superiors.
- Prepare daily, monthly, MAS, and ad-hoc reports of Trade Finance transactions.
- Assist in updating the Import & Export Bills Operations Manual.
- Closely monitor outstanding or pending transactions.
- Participate in system enhancements, testing, projects, and BCP assignments.
Requirements:
- Bachelor's degree or higher qualification.
- Minimum 3 years of experience in handling trade finance products.
- Good understanding of AML checking related to trade transactions.
- Basic knowledge of accounting entries and reporting.
- Meticulous, careful, positive, and full of responsibility.
- Good communication skills and ability to work independently.
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