Officer, Import Trade Processing -

Operations Department - Trade Services

Job Duties & Responsibilities:

Process all types of import trade transactions including all types of L/C and amendment issuance; import bills, loan and acceptance initiation and settlement; shipping guarantee issuance and redemption, Non-trade Bonds/Guarantee/Standby L/C, etc.
Compile and prepare trade monthly outstanding for customers, Banking Returns and other MIS reports as directed by supervisor
Support to provide business requirements in any trade system projects, perform required system testing and subsequent enhancement or modification tasks from user perspective
Provide support to Export Trade Processing Team or Customer Services Team, if necessary
Perform other general clerical duties including data input; filing; mailing and other correspondence preparation including swift, etc.

Requirements:

Completed secondary school education and equivalent with 3-5 years' hands-on banking experience in import & export trade operations. Degree or diploma holder with less experience can be considered
Knowledge and practical experience in applying ICC rules, including UCP600, URC522, ISBP, ISP98 and URDG 758, etc.
Transaction screening knowledge in trade related compliance, anti-money laundering and anti-terrorism under international and government authority regulatory requirements
A multi-tasker who is adaptable to changes
Team player who is able to maintain pleasant relationship with colleagues
PC skills in Words and Excel