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About the role
Main duties:
- Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).
- Conduct Red-flag Postcheck for Bank Guarantee transactions.
- Perform Monthly quality assurance sampling check for AML hits clearance.
- Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.
- Prepare reports concerning to assignments and submit to Group Head/Team leader for checking.
- Perform any other duties assigned by Team Leader, Group Head and Management.
Required Skills/ Experience:
- Strong education background with at least a Bachelor's degree in related fields (Economics or Banking degrees preferred).
- Sound knowledge of Trade and Bank Guarantee with 1-3 years of experience working in Trade Finance sector.
- Good written and verbal communication skills in English.
- Experienced in banking operations.
- Strong work ethic and the ability to learn and adapt quickly.
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