- Responsible for the processing of Import and Export Trade Transactions (LC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, and Documents Collection)
- Responsible for the processing of products and services regarding LC (Transferable LC, Back to Back LC, LC Forfeiting, etc)
- Perform AML screening and checks for a trade transaction
- Must be able to apply knowledge of ICC rules and practices/Regulatory requirements such as OFAC, AML/CFT, UCP600, ISP745, URR725, URC522, etc
- Process invoice financing and factoring transactions
- Liaise with customers to give advice and answer customer’s queries
- Carry out any other duties and responsibilities as instructed by the manager
- Perform Anti-money laundering checking and red flag checking on the transaction
[Requirements]
- Minimum Diploma holder or equivalent
- Self-motivated, meticulous, able to multi-task, and willing to work under pressure
- Minimum 1 year of trade finance experience
- Possessing good communication and interpersonal skills
- Good knowledge of UCP, ISPB, URC, ISP, and URDG would be a plus
- Excellent organizational and time-management skills
