Job Responsibilities:

• Assist the team lead in the day-to-day operations of the Exports Checker Team. This will include assisting the team in performing sanction screening of trade documents and making copies of trade documents for file and record
• To handle and process all trade transaction in accordance with the procedure, rules and regulations
• Perform screening of 3rd parties in trade documents
• Make copies of trade documents for record purposes
• Prepare export covering schedule and related to SWIFT in Trade system
• Distribute and control all new export LC and collection of documents

Job Requirements:

• 3 years of experience handling import and export bills within the banking industry
• Familiar with trade bills documents checking
• Meticulous