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Jobs or company...

Senior Trade Finance Officer (Bank) (JT)

$ 7,000 - $ 11,000 / month
Checking job availability...
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Trade Finance Structured Operations Documents Checker

• Checking of documents under Documentary Credit for both Import and Export

• Advise documents checking status to client, whether compliance or discrepant

• Co-ordinate with Processor and or STMO (Structured Trade Middle Office) where applicable on the documents and process flow

• Ensure adherence to Department SOP, Bank Policies and Guidelines.

• Ensure all transactions and tasks assigned are carried out in accordance with the operating and compliance procedures

• Ensure smooth processing of day to day transactions within stipulated Service Level Agreement

• Ensure assigned duties and ad-hoc tasks are duly performed

• Perform trade sanctions screening, LLI checks, identifying red flags and escalate as per Bank Procedures

• Conduct transaction monitoring, follow-up on end to end process handling for structured deals and provide regular status updates to STMO (Structured Trade Middle Office)

• Address any swift query from Bank pertaining to the documents checked and provide appropriate respond for Processor to reply to the Bank

• Be customer centric and manage effectively from clients and stakeholders on trade technical query and or documentary checking status; Provide solutions and or recommendations

• Liaison with clients on unclear instructions and obtain proper documentation before handling transaction to Processor

• Manage daily work flow to meet and exceed client expectations

• Identify areas for process improvement

• Achieve to meet Goals Setting (KPI)

• Participate in ad-hoc projects and assignments

• Participate in assigned UAT and LV for system enhancement and implementation where applicable

Requirements:

• At least 6-8 years working experience within a bank in Documentary Credit documents checking, preferably in the Structured and Commodity finance environment

• Client service oriented

• Ability to exercise sound judgement on transaction monitoring and escalation of red flags

• Proficient in application of UCP600, ISBP, URR725, ISP98 and Incoterms

• Good working attitude and positive mindset

• Ability to work effectively, independently and a team player

• Strong interpersonal and communication skills with the ability to adapt to the changing needs of the organization and demands of both internal and external stakeholders

• Work cohesively to build alliances and partnerships with Structured Trade Middle Office (STMO), Regional Trade team, Business Units (RM and GTS) and other stakeholders