Senior Officer, Trade Finance

Brief Summary

Join a dynamic team in managing trade finance operations, where your expertise will ensure smooth processing of import and export transactions. We seek a dedicated professional to contribute to our excellence in customer service and compliance.

Responsibilities

• Process import and export bills, including trade bill transactions, advising, and settlements. Conduct preliminary checks on all import and export documents. Liaise with customers to amend documents with discrepancies and oversee acceptance of import bills. Handle processing of forfaiting and other refinancing trade bills. Collect letters of credit (L/Cs) and shipping documents from customers, addressing inquiries regarding bills, and monitoring documentation completeness. Prepare statistical reports as required. Perform compliance checks. Undertake additional duties as necessary.

Requirements

• Possess a Degree. Minimum of 4 years of banking experience in trade finance. Proficient in UCP 600 with a solid background in checking import and export shipping documents. Strong ability to learn quickly and work independently. Proven efficiency and accuracy in task completion. Capability to manage multiple responsibilities as needed. Exceptional analytical skills with keen attention to detail, especially in financial statement analysis.