about the company
Established for over 40 years, the Client is an established European corporate bank. They believe in grooming their employees to become the best at what they do.
about the job
On the job, you will:
- Carry our vetting of Direct and Indirect Guarantees
- Monitor all outstanding Guarantee Transactions
- Responsible for the processing of Import and Export Trade Transactions
- LC Issuance, Advising, Confirmation, Negotiation, Bills Discounting, Documents Collection, Back to Back L/C and Transferable L/C
- Perform trade-based AML screening and checks
- Process invoice financing and factoring transactions
skills and experience required
- Minimum Diploma in a relevant discipline
- At least 5 years of Trade Finance Operations experience specialising in Guarantee Handing within banking industry
- Knowledge in of the rules published by the International Chamber of Commerce (ICC)
- Familiarity with AML/CFT guidelines for Trade Finance transactions
- Proficient in Microsoft Office applications
- Possesses attention to detail and able to multitask
- Good communications and interpersonal skills
Alternatively please feel free to reach out to Melissa Ng via LinekdIn on at https://www.linkedin.com/in/qihuii/
EA: 94C3609 | R22105034