Senior Analyst – Trade Finance (Letter of Credit) - (260001N0)

Senior Analyst – Trade Finance (Letter of Credit) - (260001N0)

 

Missions  

Ø   Responsible for handling LC Issuance, Amendments, Acceptance, Payments, SWIFT communications for European and Asian entities.

Ø   Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)

Ø   Be able to work closely with Back office team in meeting the client requirements / expectations

Ø   Knowledge in IMEX application would be an advantage.

Ø   Fully aware of the below trade cycle/flow of transactions, thus enabling/guiding the clients in handling TRADE Transactions

·        Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, Document Scrutiny, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

·         Import LC processes (Issuance, Amendment, Negotiation, Document Scrutiny, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.

 

Profile

 

At least 4-8 years of experience and in-depth knowledge in Trade Finance Operations, especially LC Issuance

Exposure towards Europe and Asian market is preferable

Good knowledge of office automation tools (advanced in Excel (Pivot table), medium in Power point

Knowledge of UCP 600, ISP98, CDCS Certification is an advantage

Working knowledge in IMEX would be preferred.

Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC - Office of the Foreign Asset Control )