Roles & Responsibilities


Job Purpose:

Provide support in processing and managing the operations of trade finance transactions.


Job Responsibilities:

  • Support Trade Finance end to end processing 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.
  • Check and clear all export/import LC bills against UCP600 and ISBP.
  • 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.
  • Obtain bank’s pricing for LC confirmation/Bills discounting against bank’s line.
  • Follow through all the transactions end to end and act as a single point of contact for selected customers.
  • Investigate on un-reconciled transactions.
  • Filing of documents, mailing of advices and archiving of documents.
  • Any other duties as assigned by the supervisor.


Job Requirements:

  • Diploma in Banking, Finance and Business related
  • Minimum 3 - 5 years’ experience in trade bills operations, preferably with exposure to structured commodity trade finance operations.

Salary: $4,900 Per Month