Job Description

Responsibilities:

Execute trade finance business processes in compliance with rules, regulations, and compliance-related requirements.
Provide advice to customers, considering their specific needs and the bank\'s operational requirements.
Assume middle office role by performing pre-processing and post-processing tasks for Trade Finance Products/Sub-Processes.
Monitor and reconcile transactions processed by the processing hub.
Vet Direct/Indirect Guarantees/Amendments.
Monitor outstanding Guarantee transactions and ensure timely collection of pending fees.
Ensure compliance with first-line defense responsibilities.
Additional Responsibilities:
Act as a speaker within the bank\'s qualification measures and events for corporate customers.
Ensure occupational health and safety and health protection for all employees within the unit.
Authorized to check documents up to a certain level without supervision.

Requirements:

Degree/Diploma with a major in Business, Banking/Finance, or Law or Certificate for Documentary Credit Specialists.
Competency in ICC Uniform Customs and Practice for Documentary Credits 2007 Revision, International Standard banking Practice for the Examination of Documents under UCP 600, ICC Uniform Rules for Demand Guarantee, The Uniform Rules for Collections (URC 522).
Advanced knowledge of Microsoft Words and Excel.
Minimum 5 years of Trade Finance experience specializing in Guarantee Handling.

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