Trade Operations Staff

* General Responsibility

- In charge of daily operations and processes of trade finance & settlements.



* Accountability

1. Handle & process transactions and documents under import & export letters of credit, documentary collections, trust receipts, etc.

2. Monitor bills maturity, due date for honoring to ensure timely obligation fulfillment in compliance with International rules and practices.

3. Conduct transaction AML, due diligence, document examination.

4. Customer services and consultancy.

5. Prepare reports required by Head Office and local authorities.

6. Other assignments by Department Head and/or line supervisor.