Trade Finance Associate

Overview

RESPONSIBILITIES:

Responsibilities:
Process import/export documents checking for bills operation, including L/Cs, Documentary Collections, Clean Collections, Guarantees and Stand-bys, etc.;
Process import/export bills transaction in GDMS system;
Process L/C and SBLC anti-boycott check and other KYC checklist required by Compliance;
Monitor bills payment due dates and ensure that all bills are settled timely and accurately;
Periodic follow-up of irregularities;
Checking the GDMS generated reports daily;
Update the daily transaction register (if appropriate) daily;
Filing for daily trade services transactions;
Periodic statistical reports;
Back-up the Trade Services Associate in his/her absence;
Any other duties and ad-hoc projects assigned by the Head of Trade Services Team.

Required Skills
Excellent communication, reading and writing skills
Strong attention to detail with great time management skills
Must be an enthusiastic, positive team player who is willing to help out and who works well with colleagues
Able to work in a fast-paced environment and handle multiple tasks concurrently
Flexible to handle new responsibilities who works efficiently in a timely manor
Good understanding of international trade and finance

Qualifications:
1-3 years of Trade Service and Settlement experience
Familiar with UCP600, ISP98 and other LC related banking practice
Bachelor’s degree in business, economics, finance or related fields
Computer literacy; must be proficient in Microsoft office, Lotus notes