Seeking for a Projects/Trade Finance Senior Officer with a minimum of 3 years in Trade Finance operations experience (Import/Export documentations) in Banking industry
THE COMPANY The bank has a foothold in their markets and are rapidly expanding. Currently, they seek for a Trade Finance Senior Officer to be part of their Trade Finance team.
JOB RESPONSIBILITIES - Deal with Trade Finance project
- As a back up to handle Trade finance products (Bill discounting, invoice financing, collections, L/C , L/G, forfeiting)
- Conduct AML checks for all transactions; to make sure that transactions are aligned to the bank’s policy and regulations
- Deal with remittances (MEPS008, MEPS009, MT202, MT103)
- Work closely with clients and various stakeholders
JOB REQUIREMENTS - Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 3 years ...