AVP-Document Collection/LC Advising-Trade Operations

11 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia Private Advertiser Full time

AVP - Document collection /LC advising

  • 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 governing 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 reconcilaition.
  • Assist in resolving operational issues and ensuring seamless trade finance operations.

Job Requirements

Skills and Experience

  • 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.

Education

  • Minimum a recognized degree in a relevant field.

Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG will be added advantage

Additional Requirements

Develop, Engage, Execute, Strategize

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