Trade & Loan Operations

Job Description:

. Handle the end-to-end processing and settlement of trade finance transactions.

. Provide support for syndication and bilateral loan transactions.

. Perform AML screenings, sanction checks and follow up on escalation issues.

. Perform documents checking and identify discrepancies/red flags.

. Monitor maturity dates and follow-up with tracers.

. Prepare monthly statistical reports.

. Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated.

Requirements:

. Minimum experience of at least 5 years in trade finance operations.

. Good knowledge of UCP, ISP, ISBP, URDG, URC, URR and Incoterms.

. Positive attitude, good interpersonal skills and good team player.

. Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks.

. Good communication and organization skills, with the ability to interact with senior stakeholders in Taiwan