Responsibilities: 

• Support Trade Finance services in the bills operations function.
• Record and reconcile all incoming applications.
• Check incoming applications and ensure that they are complete.
• Ensure that compliance/sanction check is done before processing.
• Review and perform review of Name Hits in AML system and take necessary action
• Perform data entries for all the Trade Products (from negotiation, collection, LC/BG issuance to Trade Loan) in the Trade System.
• Dispatch documents for all the products and liaise with Courier Company in case special arrangement is required.
• Liaise with Treasury on exchange rate/interest rate and to report fund movement in a timely manner.
• Scan documents/advices and email to customer with encrypted file
• Investigate on un-reconciled transactions.
• Filing of documents, mailing of advices and archiving of documents.
• Participate in UAT activities for system implementation / enhancement / migration activities, when necessary
• Any other duties as assigned by the supervisor.

Requirements:

• Minimum “A” levels or Diploma in Banking, Finance and Business related disciplines
• Preferably with knowledge in trade documentation, LC issuance and bills operations
• Preferably with knowledge of IMEX and Swift

Salary: $3,000 Per Month