Job Responsibilities:

  • Assist the team lead in the day-to-day operations of the Exports Checker Team. This will include assisting the team in performing sanction screening of trade documents and making copies of trade documents for file and record
  • To handle and process all trade transaction in accordance with the procedure, rules and regulations
  • Perform screening of 3rd parties in trade documents
  • Make copies of trade documents for record purposes
  • Prepare export covering schedule and related to SWIFT in Trade system
  • Distribute and control all new export LC and collection of documents


Job Requirements:

  • 3 years of experience handling import and export bills within the banking industry
  • Familiar with trade bills documents checking
  • Meticulous