Job Description
Main duties:
Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).Conduct Red-flag Postcheck for Bank Guarantee transactions.Perform Monthly quality assurance sampling check for AML hits clearance.Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.Prepare reports concerning to assignments and submit to Group Head/Team leader for checking.Perform any other duties assigned by Team Leader, Group Head and Management. Required Skills/ Experience:
Strong education background with at least a Bachelor's degree in related fields (Economics or Banking degrees preferred).Sound knowledge of Trade and Bank Guarantee with 1-3 years of experience working in Trade Finance sector.Good written and verbal communication skills in English.
Ready to Apply?
Submit your application for Analyst - Trade Finance team - BCAPD-HNI-LRTG at SMBC Group
Apply Now