Trade Finance Analyst (Renowned International Bank)

Posted on: 15 Sep 2020

The Company 

Renowned International Bank with Branches around the Globe.


  1. Authorize the remittance transactions (inward & outward) in T24 and SWIFT massage in BESS system
  2. Establish office process and conduct functions for Export/Import and Foreign Remittance Transactions
  3. Review and verify day-end reconciliation for SWIFT massage from BESS
  4. Monitor to ensure GCMS MT-942, MT-103 massage were uploaded to BESS server every 2 hours (9am, 11am, 3pm & 5 pm) which is depend on currency, conduct the uploading process if necessary
  5. Conduct the back office operations for export / import and foreign remittance transaction with strict compliance on existing policies, procedures
  6. Process export / import and foreign remittance transactions accurately, complete posting entries to core banking system and relevant systems correctly, and complete day-end reconciliation
  7. Perform the due date control strictly for LC and Shipping Guarantee transaction processing and regulatory and Head Office reporting
  8. To liaise with system support team to solve the system issues and gives suggestion for improvement
  9. Involve in system enhancement project and monitor for completion of required testing in project timeline. Cooperate with regional support team for necessary requirement
  10. Prepare reports and any communication for Head of Department and Head Office in a timely manner
  11. Provide the guidance advice and support to colleagues in the same department
  12. Support Relationship Managers by providing sounds advise on export/ import/ Foreign remittance to enhance their business with corporate customers
  13. Liaise with operation staffs in other business areas to maintain the stable operation environment
  14. Perform registration, control and monitoring of export, import and trade finance documentations
  15. Assist the HOD in any Ad-hoc duty as delegated

Interested Candidates are welcome to submit CV to in Word Format with PHOTO attached. For more information, please contact +959 970178877.


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Last modified: September 15, 2020
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