TRAINEE OFFICER, DOCUMENTARY & GUARANTEE OPERATIONS (12 MONTHS CONTRACT)

Key Responsibilities:

 Ensure that transactions are processed:

  • In compliance with bank’s rules and operation procedures; 
  • In conformity with conditions of TUC (Ticket d’utilisation Credoc) or delegated authority;
  • Timely and accurately in relevant BO systems with correct description of transactions and payment and funding
  • Perform transaction due diligence including scanning on Transaction parties in accordance with Screening guidelines to ensure that transactions do not involve parties/vessel which is subject to sanction; highlight hits for approval
  • Work closely and cohesively with other co-worker to provide quality service to clients with same day round around

 

Requirements:

  • Minimum 2nd Class Upper Degree in Finance, Economics or Business
  • Good analytical and problem-solving skills
  • Proficient in MS office applications
  • Good interpersonal and communication skills
  • Team player who is able to multi-task

 

Salary Range: $3,200 - $3,500 Per Month