Trade Finance Operation

Duties:

• Perform first and second-level checking of import and export Letter of Credit (LC) and Collection documents.
• Review trade documents for discrepancies and ensure compliance with banking and international trade regulations.
• Process trade finance transactions including LC bill utilization, acceptance, payments, and SWIFT message creation.
• Conduct sanctions, vessel, and AML screening, escalating any potential risks or irregularities.
• Register and maintain records of incoming trade documents.
• Calculate charges and perform pricing checks for trade transactions.
• Support overseas branches on trade finance operational matters.
• Participate in process improvement and digitalization initiatives to enhance operational efficiency.

Requirement:

• Relevant experience in LC document checking (CDCS holder is preferable), Trade Finance operations processing, bill payment, ...