Senior Staff of Loan - Trade - Treasury Department

Process fluently the day-to-day Import, Export, and Guarantee transactions at Checker/ Approver level. This includes:

Call-back confirmations and customer signature verification - Document checking complied with laws/rules/international practice - System input and transaction processing - AML/TBML checks and required screening - Monitoring and following up on pending/overdue items - Guiding customers on required applications, supporting documents, product...

Bachelor’s degree in Banking, Economics, or Finance.

At least 10 years of experience in Trade Finance and Guarantees.

Strong working knowledge of Trade Finance and Guarantee transactions and related risk/compliance

requirements:.

Ability to handle a wide range of Trade Finance and Guarantee products independently.

Familiar with banking payment and messaging systems such as...

Thưởng: 13th month salary

Đào tạo: Multinational working environment.