Worldwide recruitment company

Assistant Manager of Trade Department

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Position

Assistant Manager of Trade Department

About Our Client

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Job Summary

• - Assistant Manager is responsible for organizing, executing, processing and reporting of assigned roles.
• - Assistant Manager should report any issues regarding the work of its own to Manger/DGM/CDGM
• immediately.
• - Reporting Line: Assistant Manager => SDGM/CDGM => GM

Job Description

• Export & Import:
• - Issuing L/C, reviewing shipping document and payment rebted 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 (lmport & 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 Flags
• Policies and Procedures :
• - Trade Staff
• - Trade Finance Procedures
• - Wire Fund Transfer Procedures
• Other Relevant Documents :
• - Change Management Procedures
• - Third Party Risk Management Policy and Procedure
• - Branch Document Management Policy
• - Record Retention Procedure

Qualifications

• - Bachelor's degree or 1+ years experience on finance or trade
• - Proficiency in MS-Office(Word, Excel, Power Point)
• - Ability to prioritize among different tasks; multi-tasking
• - Ability to effectively delegate and provide oversight of staff
• - Analytical Skill
• - Presentation Skill
• - Strong work ethic
• - Knowledge on trade financeflmport, Export, L/C, etc.) and deposit
• - Knowledge on UCP 600/URR725, SWIFT, etc.

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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