Officer / Sr Officer - Doc Collection / Card Member Services / Payments

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.

Requirements:

• 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.