Job Description & Requirements
- Handles the processing and settlement of the full spectrum of Documentary Trade transactions such as Letter of Credit (LC) Issuance, Advising, Confirmation, Negotiation, and Documentary Collections
- Performs document checking against LC terms and related ICC rules
- Handles the processing of various LC-related products such as Transferable LC, Back to Back LC, LC Forfaiting
- Handles the processing of other Trade Finance products such as Bill Discounting, Invoice Financing and Forfaiting/Factoring transactions
- Ensures proper documentation of transaction records
- Liaise with customers to provide specialized advice and answer customers’ queries
- Performs Sanction screening, AML red-flag checks for trade transactions
- Carry out any other duties and responsibilities as instructed by the manager
Requirements
- Team Player, self-initiative and motivated, meticulous, able to multi-task, and willing to work under pressure
- Good communication and interpersonal skills
- Minimum 2-3 years of trade finance experience
- At least 1 year of experience in LC documents checking
- Minimum Diploma holder or equivalent
- Excellent organizational and time-management skills
- Good understanding of Sanctions and Regulatory requirements such as EU, OFAC, UN Sanctions.
- Good working knowledge of UCP, ISBP, URC, ISP, and URDG would be a plus
