Position Overview
- 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
- Sound knowledge of UCP, ISBP, URC, ISP, URDG
- At least 5-7 years of trade operations experience covering all imports and exports products
- Ability manage daily operations with strong risk awareness, analytical and problem-solving skills
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