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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Senior Associate / Assistant Manager, Trade & Loan Operations

$ 72,000 - $ 72,000 / month
Checking job availability...
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Simplified
JOB PURPOSE:
  • Aid the Team Lead/Department Head in overseeing daily operations.
  • Ensure tasks are completed thoroughly and on time, meeting operational standards.
  • Report any unusual transactions to the Team Lead/Department Head.
  • Perform additional tasks as assigned by the superior.
PRINCIPAL RESPONSIBILITIES:Import Trade Transactions (LC Issuance, Amendment, Shipping/Bank Guarantee/SBLC, Import Document Checking, Collections, Invoice Financing, TR Loan Transactions, etc.)
  • Handle/approve LC Issuance/Amendment transactions.
  • Manage/approve shipping guarantees, bank guarantees, and SBLC transactions.
  • Review import documents and collection documents (DA/DP).
  • Handle/approve acceptance for issuance import documents and DA transactions.
  • Manage/approve Invoice Financing and DA, DP finance.
  • Handle/approve payments for import documents, collection documents (DA/DP), and Invoice financing transactions.
  • Ensure all applications/transactions strictly adhere to approved terms and conditions.
Export Trade Transactions (LC Advising, LC Confirmation, Export Document Checking, Forfeiting, OA Loan Transactions, etc.)
  • Handle/approve LC Advising/LC Confirmation transactions.
  • Review export documents and collection documents (DA/DP).
  • Manage/approve export OA, DA, DP finance.
  • Handle/approve acceptance for export documents and DA transactions.
  • Manage/approve payments for export documents, collection documents (DA/DP), and OA Loan transactions.
Financial Institutions Transactions (Trade Loan, Reimbursement Finance, Unfunded Risk Participation, Funded Risk Participation, etc.)
  • Handle/approve trade loan, reimbursement finance, and funded risk participation drawdown, rollover, and repayment transactions.
  • Manage/approve unfunded risk participation transactions and collect fees.
  • Handle/approve outward remittance transactions for trade loans and Financial Institutions transactions.
  • Monitor overdue transactions for all trade and Financial Institutions transactions and inform the Team Head/Head of Department/RM if transactions are not settled on the due date.
  • Review weekly trade bills reports and monthly trade finance outstanding reports.
  • Liaise with customers and RM on trade-related matters.
  • Participate in trade and AML-related projects, including system enhancements/UAT.
  • Assist the Team Head/Department Head in reviewing related P&P and working manuals for Trade and AML.
Anti-Money Laundering (AML)
  • Conduct AML name screening checks for trade and Financial Institutions transactions according to the Guideline/Manual on Managing Trade-Based Money Laundering and Terrorist Financing Risks.
  • Obtain necessary approval from Compliance for transactions involving FATF/OFAC sanctioned countries.
  • Handle Trade AML/CFT queries from internal stakeholders.
  • Conduct AML assessments via the AML System on all trade finance transactions and related SWIFT messages.