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Trade Finance
3 weeks ago
**[Job Description]
1. Handle daily import & export, loan, guarantee, forex and money markets transactions.
2. Handle system report, following up and monitoring of customer's transaction maturity.
3. Dispatch Swift message and other local settlements.
4. Control & reconcile the transaction process, nostro accounts
5. Handling the review of International settlement, trade finance (letters of credit,
import financing, forfeiting, local trade finance), review of anti-money laundering inquiry, related business systems developing and revising of rates, related product development and customer marketing maintenance
6. Correspondent relationship maintenance, anti-money laundering investigation and response, related Swift message processing
**[Requirements]
1. Bachelor or higher degree in economics, Banking, financial, International trade or related major
2. Good communication skills
3. At least 3 years of relevant job experience in banking business, International settlement, trade finance work experience is preferred
4. Good understanding of the UCP, ISP, URDG
5. Good understanding of local law on foreign exchange control and investment
6. Good understanding of international payment methods, local settlement system and accounting basis knowledge
7. Strong customer service skill, good accounting knowledge is a must
8. Carefulness, accuracy and execution skill are strongly required
9. Sense of responsibility, team work manner is a must and leadership skill is a plus
10. Ability to work under high pressure and willingness to work overtime are preferred