Daily basis process trade-related transactions accurately, and ensure work accomplishment in strict compliance with the Bank's policies and procedures.
Trade Documents vetting and assist with Vessel checks
Ability to monitor the incoming/outgoing activities and reconcile periodically throughout the day.
Updating the trade transaction status and/or routing trade transaction operational issues.
Ability to identify and provide operational solutions to potential bottlenecks in daily operations.
To assist in admin duties such as dispatch of documents, preparation of documents to scan hub, registration of bills, and manual name screenings
Contribute to various processes and other projects as allocated.
Perform FMF checks and be familiar with AML-related issues
You will also need to assist in any other ad-hoc duties/admin and projects as assigned
Requirements:
Diploma of relevant discipline
Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732
