Mô tả công việc
Process fluently the day-to-day Import, Export, and Guarantee transactions at Checker/ Approver level. This includes:
- Call-back confirmations and customer signature verification
- Document checking complied with laws/rules/international practice
- System input and transaction processing
- AML/TBML checks and required screening
- Monitoring and following up on pending/overdue items
- Guiding customers on required applications, supporting documents, product workflows
- Ensure all daily processing complies with internal policies/procedures and applicable external regulations.
- Coordinate with relevant departments to ensure smooth and timely operations.
- Participate in building project/ develop new product
- Perform other duties as assigned by the Team Head/ Department Head
Yêu cầu
- Bachelor's degree in Banking, Economics, or Finance.
- At least 10 years of experience in Trade Finance and Guarantees.
- Strong working knowledge of Trade Finance and Guarantee transactions and related risk/compliance requirements.
- Ability to handle a wide range of Trade Finance and Guarantee products independently.
- Familiar with banking payment and messaging systems such as SWIFT, VCB Money, and CITAD.
- Strong communication skills and solid computer literacy.
- Problem solving skill, time management skill
- Able to work under pressure and willing to work overtime when required.
- English proficiency is an advantage.
- CDCS certification is required.
- CSDG certification is a plus.
Quyền lợi
Thưởng
13th month salary
Đào tạo
Multinational working environment.
Thông tin khác
NGÀY ĐĂNG
22/06/2026
CẤP BẬC
Nhân viên
NGÀNH NGHỀ
Pháp Lý > Luật Tài Chính Ngân Hàng Thương mại
KỸ NĂNG
Trade Finance, English Communication, Customer Service
LĨNH VỰC
Ngân hàng
NGÔN NGỮ TRÌNH BÀY HỒ SƠ
Tiếng Anh
SỐ NĂM KINH NGHIỆM TỐI THIỂU
1
QUỐC TỊCH
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Nơi làm việc
- Tầng 18, Tòa Nhà Sun Wah, 115 Nguyễn Huệ, P.Sài Gòn, TP.HCM