Officer - Trade Operations

• Process all types of trade finance transactions accurately and timely including Import loans, LATR, Invoice Financing, pre-shipment finance….
• Check and verify supporting documents for all transactions if required.
• Ensure all Trade advices, loan confirmation and loan reminders to be sent/faxed to customers as per requirement.
• Monitor OD/past due report and timely escalate to related parties for clearance.
• To reconcile sundry/suspense accounts on monthly basis.
• To handle internal/external customer’s inquiries on daily works.
• To ensure no backlog transaction.
• To investigate and clear pending items or discrepancies in Nostro/Sundry/Suspense account as advised by Reconciliation Unit.
• To improve internal and external relationship by providing quality and timely services.
• To provide Trade and Lending reports to concern parties when required.
• To timely provide samples to RP when required.
• To perform any assignment as required from time to time.
• Ensure strict compliance on extant Group Sanctions Procedures
• To ensure and be responsible for the documents that are received, processed/returned back to customers are handled safely and stored in the Record room(fire proof) at the end of day and archived on regular basis as and when the transaction is completed
• To act in complete compliance with the Bank’s Data confidentiality policy at all times which also governs sending of data to external parties over email.

- International Environment