Job Description:
- Be responsible for end-to-end processing of trade finance and trade related financing transactions
- Be responsible for end-to-end processing of syndication/bilateral loans transactions and monitoring of commitment fee payments
- Review and check workability of LC terms
- Handles settlements and SWIFT messages for trade finance operations and loan operations
- Ensure compliance with policies/SOPs
- Perform screenings and sanction checks
- Perform documents checking and identify discrepancies/red flags
- Monitor maturity dates and follow-up with tracers
- Prepare monthly reports
- Ensure prompt follow-ups of non-compliance (if any) to prevent recurrence
- Contribute to process improvements/automation initiatives and ad-hoc projects/tasks as allocated
Requirements:
- Minimum experience of at least 3 years in trade finance operations
- Good knowledge of UCP, ISP, ISBP, URDG, URC, URR and Incoterms
- Positive attitude, good interpersonal skills, good team player
- Knowledge of controls pertaining to Anti-Money Laundering & Terrorist Financing, Customer Data Protection and operational risks
- Good command of Mandarin in term of strong written and verbal communication skills inorder to be able to communicate effectively across all levels with our colleagues in Taiwan
