Trade Finance Officer Verified

– Job tile: Trade Finance Officer (Re-Announce)
– Location: Head Office
– No. of hiring: 3 Positions
– Closing Date: June 7, 2020

Key Responsibilities:

• Issuing Domestic and International Bank Guarantees for corporate clients, as well as Standby Letters of Credit
• Full wording review, addressing all ambiguities and contradictions
• Ensuring controls are in place and guarantees adhere to internal policies, checklists, branch SOP, Credit Risk Authorizations, and specified client conditions
• Instructing back office teams to process new/amended guarantees
• Checking accuracy of issuance fees and commissions, reconciling guarantee commission calculations and adjusting errors.
• Chasing overdue fees and commissions within agreed time lines
• Responding to client queries whilst demonstrating a high level of client service at all times
• Supporting Trade Finance and Supply Chain areas

Minimum Requirements:

• Confident in liaising with Managers, Analysts, internal/external stakeholders, Legal Counsel and other internal teams
• High understanding of Uniform Rules for Demand Guarantees and correct structuring
• Understanding of Australian and global banking regulatory and compliance environments
• Minimum 3 years’ proven knowledge and experience of Bank Guarantee documentation processing
• Controls and Operational Risk experience
• Desirable; knowledge of general banking products & AML/CTF controls.

How to Apply

Note: Interested candidates please send your CV (Not bigger than 1mb) with recent photo and named file as Mr. XXX’s CV to the following address.
Phone : 023 999 508 , E-mail : [email protected]
Only short-listed candidates will be called for an interview.

Closing Date: June 7, 2020