Job details
Responsibilities:
- Experienced in Trade product offerings i.e. Letter of Credits (Import / Export / Standby), Documentary Collections, Letter of Guarantees & Counter guarantees, Supply Chain Finance Transactions
- Understands and proactively manages risk in own area of responsibility
- Efficient and timely response to all inquiries received from internal and external clients
- Keeps update regarding policies and regulatory changes
- Preparation of Trade related reports and procedures
- Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times
- Streamlining process flows through lean thinking
- Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies
Identify and develop controls and processes to ensure all risks and opportunities are highlighted
Qualifications:
- University degree
- Fluent in English
- At least 5 years of banking experience
- Certified Documentary Credit Specialist (preferred)
- Certified Specialist in Demand Guarantees (preferred)
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Transaction Services------------------------------------------------------
Job Family:
Cash Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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