Trade Deposit Staff (Closed)
| Job Title: | Trade Deposit Staff (Closed) |
| Our Client: | Global leader of Banking & Financial Services |
| Country: | United States |
| Location: | New York NY |
| Specialisation: | Banking & Financial Services |
| Salary: | $50,000-$100,000 |
| Job Reference: | 5044 |
| Contact Person: | Rich CHO Managing Director |
| Contact Email: | rich.cho@cesna.com |
| Job Published: | 2023-12-05 |
Position
Trade Staff
Job Summary
- Responsibilities and Duties
- ? Export & Import :
- - Issuing L/C, reviewing shipping document and payment related Import L/C and
- DA,DP
- - Advising Export L/C, reviewing shipping document and payment related Export L/C
- and DA,DP
- - Monitoring Import & Export transactions to see whether they comply with the UCP
- - Maintaining trade documents(Import & Export L/C documents and DA,DP)
- - Receiving and managing fee/charges
- - Executing incoming and outgoing wire transfers and related trade finance
- messages via SWIFT
- - Communicating with Applicant/Beneficiary/Nego Bank/Reim Bank etc.
- - Creating, escalating and maintaining daily reports
- - Performing manual OFAC entries and checking anti-boycott rule and Red Flags
- ? Reimbursement :
- - Executing reimbursement/MT202 process for L/C issued by IBK HO
- - Registering, reviewing and making payment reimbursement claim/MT202
- - Monitoring the claim to see whether it complies with URR725 and UCP
- - Responsing to HO requests such as due extension/early payment etc
- - Executing incoming and outgoing wire transfers and related trade finance
- messages via SWIFT
- - Receiving and managing fee/charges
- - Communicating with HO and Nego Bank etc
- - Maintaining the SWIFT messages
- - Creating, escalating and maintaining daily reports
- - Performing manual OFAC entries and checking anti-boycott rule and Red FlagsDeposit Staff
- Responsibilities and Duties
About Our Client
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Job Description
- ? Responsible for followings:
- - Opening and closing of deposit accounts such as checking, money market, time
- deposit, installment saving, etc. including renewals
- - Making outgoing and incoming wire transfer relevant to deposit including ACH
- - Collecting and managing relevant deposit documents
- - Notifying maturing deposits
- - Creating and escalating relevant reports, monthly statement, etc.
- - Performing OFAC check relevant to deposit
- - Managing check deposit
Qualifications
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What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.
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