Officer / Sr Officer - Doc Collection / Card Member Services / Payments
WhiteCrow Research Lihat semua pekerjaan
- Kuala Lumpur
- RM 33,600-60,000 per tahun
- Tetap
- Sepenuh masa
Our Client operates in the Financial Services Industry, with its headquarters rooted strongly in Singapore. It has its branches spread to more than 15 countries, providing employment to more than 25,000 people all over the world. They fall in the Forbes Global 2000 (2022). Their core business is to offer financial services to its clients, ranging from Investment Banking to Corporate as well as Personal Banking Services.. They are also well known for their Residential Home Loan Business.Responsibilities:
- Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Documentary Collections, and Trade Loans.
- Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.
- Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance govering rules and regulations.
- Liaise with counterparties and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.
- Maintain accurate records of all trade finance transactions and activities, daily reconciliation.
- Assist in resolving operational issues and ensuring seamless trade finance operations.
- Minimum 3 years of Trade Finance Operations experience.
- Sound knowledge in International Trade Governing Rules of UCP, ISBP, URC, URR, Incoterms.
- Familiarity with AML/CFT Guidelines for Trade Finance.
- Meticulous and possess a keen eye for details.
- Strong analytical, problem-solving, follow-up and communications skills.
- Able to work independently and a strong team player.
- Proficient in Microsoft Office applications.
- Minimum a recognized degree in a relevant field.