Senior Trade Operations Specialist

Main Responsibilities:

• Perform checking of all Import/Export Bills drawn under L/C and documentary collections according to latest UCP rules and guidelines
• Handle OB Loans and Packing Loans transactions including reviewing the applications and Credit Limit, etc.
• Deal with customers/ banks to resolve problems and complaints relating to discrepancies spotted on documents
• Ensure that transactions are handled in accordance with the practice and procedures stated in the Operation Manual for Trade Services, regulatory compliance such as AML and Anti-fraud checking and Rules of International Chamber of Commerce
• Report any irregularities, suspicious cases or deviations from current practice or operational manual to supervisor/Section Head in daily operations
• Perform clerical works as assigned by Supervisor/Section Head

Incumbent Requirements:

• Secondary graduate with minimum 5 years’ experience in LC documents checking
• Require broad knowledge of commercial law, Government regulations and bank’s operational policies and procedures
• Candidate with the qualification of Certified Banker is an advantage

(Candidate with less experience will be considered as Trade Operations Specialist)