Senior Executive - Trade Finance

Urgent Hiring

RESPONSIBILITIES

• Conduct all due diligence /EDD checks such as name screening, sanction checks as per AML/CFT policy and other checks as per product check list.
• Issuance of Import Letter of Credit
• Processing of Trust Receipts, Invoice and Freight Financing.
• Handle Export and Import bills for Collection.
• Processing of Bank Guarantees, Buyers Credit, MRPA and UPAS bills.
• Timely submission of internal , Head Office and MAS reports
• Other trade related activities based on business /bank requirements.

Benefits

• Career Progression along with learning opportunities (training)
• Annual increment and Performance Bonus
• Meal Allowances
• Good medical & dental benefits
• Annual health screening
• Employee engagement activities
• Corporate events
• Birthday vouchers
• Team bonding lunch

Requirements

• Diploma or Degree holder
• Minimum 2-3 years of working experience preferably in Trade Finance department handling Import processing, LC advising and handling collection documents
• Strong Excel, data analysis skills
• Basic Understanding of regulatory compliance
• Be able to work in an organized and systematic manner
• Independent, self-motivated and a good team-player