Trade Finance Senior AnalystTrade Finance Services: As part of the Trade Finance Team, you will be responsible for executing tasks within the processing of Trade products (LC/documentary collections) and interacting closely with the department. Clients being served are mostly experts and usually demand prompt service of high quality. Employees are expected to abide by international rules relative to compliance and operational risk. Working in Trade Finance Services means that you'll need to intensively use your trade experience to process the requirements of the function and perform various structured routine operational tasks in a standard work environment. You'll work hand in hand with both teams providing services from Manila as well as with our business partners globally to ensure service delivery.
If you are good at:
Processing the full course of Import and Export Documentary Letter of Credit, Collection, and trade-related transactions, including:Advising and confirming export Letters of Credit to customers/beneficiariesProcessing reimbursement claims under export LCs and related financingIssuing Letters of Credit / Standby Letters of CreditProcessing payments for both inward and outward collection documentsProcessing and monitoring both import and export collection documents for acceptance (for usance bills) till final settlementHandling risk participation transactions related to trade productsPerforming compliance screening on transactions following the Bank's guidelinesIf you are:
A professional and mature individual displaying the following behaviours:Analytical, flexible, open-minded, a team playerAble to deal with tight deadlinesClient-driven approachFluent in English, both written and verbalProficient in MS OfficeAble to adapt in a fast-paced working environmentIf you can:
Perform compliance/customer screening on transactions following the Bank's guidelines for multiple locationsPerform Advanced Compliance screening including escalation to MLROProcess import and export collections advice and amendment including self-release and release of transactions of (junior) processorsProcess and monitor payments for import and export collections including release in accordance with applicable release matrixProcess and monitor both import and export collection documents which are for acceptance (for usance bills) till final settlementIssue and amend basic and tailor-made Letters of Credit/Standby Letters of CreditAdvise Export Letters of Credit (including confirmation, if requested) to customers/beneficiariesProcess payments under Import and Export Letters of CreditProcess reimbursement claims under Export Letters of Credit and related financingIf you'd like to work with:
Internal Teams in IBSS ManilaBusiness Partners GloballyIf you want to:
Work in downtown BGC, the country's economic centerEnjoy competitive compensation and allowancesBe part of one of the most innovative and exciting digital banks in the worldBe part of a diverse, creative, and energized teamThen click apply to get started!
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