Job Scope
Import Trade Transactions
- Process and authorize import trade transactions including LC issuance/amendments, shipping guarantees, bank guarantees, SBLC, import document checking, collections (DA/DP), invoice financing, and TR loans.
- Examine import and collection documents and authorize acceptances, financing, and payments.
- Ensure all transactions comply with approved terms and conditions.
Export Trade Transactions
- Process and authorize LC advising and confirmations.
- Examine export and collection documents (DA/DP).
- Authorize export financing (OA, DA, DP), acceptances, payments, OA loans, and factoring transactions.
Financial Institutions Transactions
- Process and authorize trade loans, reimbursement finance, and risk participation (funded/unfunded) including drawdowns, rollovers, and repayments.
- Handle related outward remittances and fee collections.
- Monitor overdue transactions and report to Team Head/HOD/RM when necessary.
- Review weekly trade bills and monthly trade finance reports.
- Liaise with customers and RMs on trade matters.
- Support trade and AML projects, system enhancements, UAT, and new product setup.
- Assist in reviewing and updating trade and AML policies and procedures.
Anti-Money Laundering (AML)
- Perform AML name screening for trade and FI transactions.
- Obtain Compliance approval for transactions involving sanctioned countries (FATF/OFAC).
- Handle AML/CFT queries from internal stakeholders.
- Conduct AML assessments on trade finance transactions and SWIFT messages.
Key Competencies
- Knowledge of UCP600, URC522, ISP98, and ISBP.
- Working knowledge of SWIFT Alliance.
- Awareness of AML/CFT regulations and operational risk.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Word and Excel.
- Diploma/Degree with minimum 5 years of relevant banking operations experience.
23C1935
R1105492
