Trade Services Clerk
1 month ago
Short overview of the role:
- Checking of documents presented against Letters of Credit In accordance with relative rules and/or regulations. This may be a first or single check dependent levels of experience.
- Overseeing and managing all aspects of Letters of Credit including getting them approved.
- Processing payments, acceptances and deferred payments.
- Act as a subject matter expert for Letters of Credit and related Trade Finance products.
- Ensuring any issues are resolved efficiently and professionally maintaining a high standard of customer service
- Spearhead efforts in preventing financial crime by rigorously implementing controls, conducting thorough Due Diligence on trade transaction parties, and ensuring strict compliance with relevant policies
- Calculating and reviewing commissions ensuring all fees due to the Bank are collected.
- Ensure strict adherence to regulatory requirements, promptly report any breaches, and proactively identify and escalate risks or control gaps to management for resolution.
- Maintain a strong understanding of trade finance regulations.
Requirements:
- IT literate and experience using Microsoft Office (Word, Excel & PowerPoint)
- Good understanding of Trade Finance and a minimum of 6 months experience in Trade Finance.
- Good attention to detail
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