Job Description:

  • Completion of all daily scanning of Physical documents from Branch onshore to Near and Offshore
  • Processing Centre (NOC) in India
  • Follow up and sorting of incoming FI applications
  • Sorting of all incoming original Letter of credits, dispatch of original documents, filing and matching of documents
  • Distribution of incoming SWIFT messages and sorting of the messages to ensure it is passed to the product managers
  • Monitoring of all transactions and escalates to managers if they are not completed on time.


  • With at least 1 year admin or scanning experience in a bank environment
  • Diploma holder
  • Meticulous

Salary: $2,500 Per Month