Officer, Payment and Trade Finance (40000134)

Control, approve transactions, accounting, work performed at Payment and Trade Finance

1. Strictly comply with the Labor Regulations and information security of the Bank
2. Identify, evaluate, report and coordinate coordinate in overcoming operational risks and problems arising in the implementation process
3. Perform training for personnel in the assigned profession
4. Participate in building regulations, processes, professional instructions.
5.Coordinate the implementation of consultancy activities, professional guidance and training for units in the whole system.
6. Perform other relevant tasks as requested by Manager /Senior Manager /Director , Payment and Trade Finance / Head of Payment and Trade Finance

1) Check credit conditions, business conditions and issuing / changing / canceling letters of credit for imported goods / guarantees of the whole system; Endorsement, issuing guarantee for receipt of goods, checking import documents by LC methods, collection request, L / C payment, payment of assistance for collection (DP/DA) and other handling and accounting requirements related operations of the entire system in the scope of authorization
2) LC Announcement / Guarantee, LC assignment; LC transfer payment; revenue accounting; examination and Checking documents, examination of credit conditions, professional conditions, conducting discount disbursement and other related trade finance operations such as LC confirmation, factoring, ... ) in accordance with the Bank's regulations
3) Input, control, approve transactions
- Outgoing international remittance,domestic payment and related investigation, Incoming international remittance, domestic payment and related investigation;
- Manage the operation of the system's Western Union remittance and receipt service, and support the deployment of new transaction points
- Correspondent Banks: RMA, Bank ID, the client's MT940 sub-book service on T24, the Bank codes used for interbank payments.
- Fee code on T24 and fee reduction mechanism according to assigned business programs
- Approval limit on T24 according to the authorization decision of each individual in the Payment và Trade Finance department
4). Check and compare
- Ensure transaction sufficiency across department system (volume, amount).
- Transactions arising on the internal intermediary account
- Report data under the scope of implementation at the department
5) Other
- Coordinate with the Center for Capital Management and Transactions in the Financial Market to regulate and use the funds on liquid Nostro accounts of Techcombank Head Office
- Control the quality of instruction guidance through the Call Center/customer service support email by the department in charge

None

Other branches and units in Techcombank

Equivalent divisions of correspondent banks, customers of Techcombank, state agencies,other entities related to Payment and Trade Finance operations

Degree/Profession:
• Bachelor degree with major in: economics, finance, banking, foreign trade ...
Have at least 3 years of experience in the same professional field
Foreign Language (English): According to the Techcombank's policy