Job Description Assist during regular day to day corporate banking front office operations (coverage of central European corporate clients in ASEAN). Answer phone calls and e mails and help to solve customer inquiries and/or route customer inquiries into the right…
Key Skills Processing of Trade Finance Transactions Import LC issuance Import and /or Export documents checking Import and/or Export Financing Perform AML screening Raise discrepancies and red flag items in documents Perform any ad hoc duties or reports as assigned…
Job Responsibilities Maintain/update proper customer data (ratings, review dates, financial statement dates, etc) collateral data and facility limits in SAP & Compliance systems. Monitor utilization to be within authorized limit, ensure excesses /overdrafts are approved by relevant Credit Authority. Ensure…