Trade Finance Officer

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia ASIA NEXUS INVESTMENT BANK LTD Full time 80,000 - 120,000 per year

Main Responsibilities & Accountabilities:

  • All aspects of export transactions including L/C advising; L/C confirmation, scan documents, and import transactions including: L/C issuance, L/C acceptances, collections such as D/P, D/A, etc. would be great advantages.
  • Trade related finance solutions such as packing loans, factoring, bills discounting, forfaiting and funded or un-funded risk participation.
  • Calculate accurately the fees and interests for the relevant transactions.
  • Liaise correspondence in connection with documentary import and export letters of credit for customers of the Bank in line with agreed procedures
  • Collate and check documents to ensure Compliant with letters of credit terms and conditions.
  • Proficient checking of payments with appropriate knowledge of SWIFT rules
  • Timely following up of irregularities with customers
  • Liaise with clients on matters relating to L/C transactions
  • Assist Head of Banking Operation in carrying out various trade finance related statistical reports for Management and Head Office.
  • Make proper registrations to the business as required by the procedure.
  • All the CDD and AML checking in trade services and other products lines as required by the Bank's policy.
  • Keep all AML check evidences for audit trail purpose. Must report / escalate for potential positive hit or suspicious transactions in accordance to the Bank's AML policy.

Skills Required:

  • Previous experience in trade finance, ideally working for an International Bank
  • Knowledge of Trade Compliance, ICC rules (UCP, URDG, etc) and MT SWIFT messages will be important
  • Accuracy and able to adapt to change in work flows
  • Analysis, planning and organizing
  • Attention to detail
  • Teamwork and communication

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