Senior Officer, Trade Window
- Butterworth, Pulau Pinang
- Tetap
- Sepenuh masa
- Process Trade Finance transactions such as Letter of Credit, Import and Export Financing, Bankers Acceptances, Bank Guarantee, Documentary Collection, etc.
- Ensure handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard Operating Procedures and Service Level Agreements
- Ensure care and due diligence is exercised on day to day operational matters in relation to AML/CFT procedures and regulatory requirements
- Attend to queries from internal & external customers
- Acquire relevant knowledge and training while performing the day to day operations and provide advisory support to internal and external customers, when require
- Handle ad hoc duties as and when assigned by Team Leader/Management
- Process and approve (where authorized) relevant transactions guided by the operating procedures and standards set.
- Ensure that the processing turnaround standards are achieved and that transactions are processed accurately and correctly.
- Ensure awareness and full compliance of all laid down rules, policies, guidelines, procedures, practices and code of conduct imposed by the organization.
- Establish and maintain close working relationship with Business, branches and other departments in the organization to facilitate the smooth running and processing of the day to day operations.
- Assist the team management in overseeing the daily operations of the team and contribute towards meeting the team’s objectives
- Possess a degree
- At least 3 years of relevant working experience
- Good communication and interpersonal skills
- Self-motivated, team player with the ability to work independently under tight timelines
- High level of accuracy and ability to work under pressure