Trade Document Checker 

The incumbent would be responsible to:

  • Process daily trade transactions in a timely and accurate manner within service level agreement
  • Perform pre-processing review of customers’ submissions and conduct documentary checks
  • Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
  • Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers.
  • Liaise with client on updating transaction statuses and support addressing transaction related queries.
  • Contribute to various process improvements and other projects as allocated


  • Graduate, preferably in Banking & Finance.
  • At least 2-5 years of trade operations experience covering all imports and exports products.
  • Sound knowledge of UCP, ISBP, URC, ISP, URDG.
  • Self-starter who can work effectively in a team setting.
  • Ability manage daily operations with strong risk awareness, analytical and problem-solving skills.
  • Good interpersonal skills, decisive in communications.
  • Resilient and flexible in challenging circumstances.