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about the company.
Our client is a prominent international financial institution with an expansive global network and a strong regional presence.
about the job.
Execute the daily processing and settlement of export letters of credit and documentary collections.
Perform regulatory and sanctions screening on trade transactions, partnering with internal teams for necessary clearance.
Maintain meticulous records to ensure continuous audit readiness and adherence to risk management protocols.
Identify operational bottlenecks and contribute to process improvement initiatives to elevate service standards.
Participate in departmental projects, including system enhancements and user acceptance testing.
skills and experience required.
To apply online please use the 'apply' function
Krystal Kwah (EA: 94C3609/ R22104933)
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