BANK TRADE FINANCE POSITIIONS (OFFICER, ASST. MANAGER, AVP)

(1) Trade Document Checker

Responsibilities:

  • Check all types of Export Bills 
  • Prepare and check outgoing Swift e.g. MT742 and MT754
  • Advise customers' discrepancy and provide solution
  • Coordinate the work with clerical staff to ensure smooth daily operations in the department
  • Assist marketing officers in answering technical questions raised by customers

Requirements:

  • At least 3-5 years experience in export LC documents checking
  • Good knowledge in UCP600 and ISBP745E
  • Good interpersonal skills
  • Good communication skill is required to interact with internal and external customers
  • Professional qualification in CFITS/ CDCS is highly preferred

 

(2) Structured Trade Team (AM/ Officer)

Responsibilities:

  • To ensure the smooth daily operation of Structured Trade Section. This will include assisting the team in performing sanction screening of trade document
  • To handle/process all trade transactions in accordance with the procedure manual, rules and regulations
  • To perform screening of 3rd parties in trade documents
  • To perform reconciliation duties on a daily, weekly and monthly basis
  • To handle internal/external customers’ trade related queries in a professional manner
  • To arrange/fix interest/FX rate with Treasury
  • Miscellaneous duties – DHL duties, Counter duties, Scanning of office copies to SSC/EPIX
  • Provide training and guidance to junior staff in the section
  • To participate in BCP drills and be familiar of Bank’s & Group’s BCP procedure and processes
  • Investigate and report discrepancies and irregularities arising from transactions, system failure, etc. and resolve issues including handling stakeholder's complaints and escalating all issues to Group Head/Deputy Group Head promptly
  • Perform duties assigned by the Group Head or Management and to cover duties and responsibilities of staff in the event of an emergency/crisis.

 

Requirements:

  • At least 3-5 years experience in handling trade operations
  • Good knowledge in UCP600 and ISBP745E
  • Good interpersonal skills
  • Good communication skill is required to interact with customers

 

(3) Export Payment (AM/Officer)

Responsibilities:

  • To assist the team lead in the day to day operation of the Export Payment Team
  • This will include checking and processing of various export trade products/transactions.
  • To handle/process all trade transaction in accordance with the procedure manual, rules and regulations
  • To perform reconciliation duties on a daily, weekly and monthly basis
  • To handle internal/external customers’ trade related queries in a professional manner
  • To arrange/fix interest/FX rate with Treasury
  • Miscellaneous duties – DHL duties, Counter duties, Scanning of office copies to SSC
  • Provide training and guidance to junior staff in the section
  • To participate in BCP drills and be familiar of Bank’s and Group’s BCP procedures and processes
  • Perform duties assigned by the Group Head or Management and to cover duties and responsibilities of staff in the event of an emergency/crisis

 

Requirements:

  • At least 2-3 years experience in handling trade operations
  • Fresh Degree holder may apply (job training will be provided)
  • Fair knowledge in UCP600 and ISBP745E
  • Good interpersonal skills
  • Good communication skill is required to interact with customers

 

(4) Import team (AM/Officer)

Responsibilities:

  • To assist & support the Group Head, Deputy Group Head & Team Manager in daily operations of Group Related Transactions particularly in the space of Banker Guarantees & Standby Letter of Credits
  • Process transactions in compliance with the bank’s policies & procedures, Head Office rules in alignment with the local and related overseas laws and regulations. Observe the rules & regulations of the Compliance Manual of the Bank associated with the Anti-Money Laundering, KYC requirements, etc.

Requirements:

  • Good knowledge of UCP600, ISBP745E, ISP98 & URDG 758
  • At least 2-5 years experience in handling trade operations particularly in the area of Banker Guarantee & Standby Letter of Credit
  • Good communication skill.
  • Good interpersonal skill
  • A team player
  • Able to handle volume and work independently

 

(5) In-sourcing (AM/Officer)

Responsibilities:

  • To ensure the smooth day to day operation of the Insourcing Section. This will include document preparation on customers’ behalf, handling of export L/C confirmation amongst others. Efficient processing including checking of various kind of trade transactions and to ensure high standard of courtesy and efficiency is maintained in serving our customers
  • To handle/process all trade transactions in accordance with the procedure manual, rules & regulations
  • To prepare documents for Insourcing customers per agreement via our doc prep system (INDOX) 
  • To apply certificate of origin and/or insurance certificate on behalf of Insourcing customers
  • To perform internal/external customers’ trade related queries in a professional manner
  • To perform reconciliation duties on a daily, weekly and monthly basis

 

Requirements:

  • Good knowledge of UCP600, ISBP745E, ISP98 & URDG 758
  • At least 3-5 years experience in handling trade operations
  • Fresh Degree holder may apply (job training will be provided)
  • Good communication skill.
  • Good interpersonal skill
  • A team player
  • Able to handle volume and work independently

Salary $4,000 to $6,000