Trade Document Checker 

The incumbent would be responsible to:

• Process daily trade transactions in a timely and accurate manner within service level agreement
• Perform pre-processing review of customers’ submissions and conduct documentary checks
• Ensure that regulatory, bank’s policies, guidelines, control and compliance requirements are strictly adhered to
• Complete daily reconciliation activities and prepare reports to internal stakeholders and/or customers.
• Liaise with client on updating transaction statuses and support addressing transaction related queries.
• Contribute to various process improvements and other projects as allocated

Requirements:

• Graduate, preferably in Banking & Finance.
• At least 2-5 years of trade operations experience covering all imports and exports products.
• Sound knowledge of UCP, ISBP, URC, ISP, URDG.
• Self-starter who can work effectively in a team setting.
• Ability manage daily operations with strong risk awareness, analytical and problem-solving skills.
• Good interpersonal skills, decisive in communications.
• Resilient and flexible in challenging circumstances.