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•Understands and proactively manages risk in own area of responsibility
•Efficient and timely response to all inquiries received from internal and external clients
•Keeps update regarding policies and regulatory changes
•Preparation of Trade related reports and procedures
•Monitor workflows to ensure all transactions are processed as reflected by the agreed turnaround times
•Streamlining process flows through lean thinking
•Ensure all trade related operations are in conformity with U.S. and local regulations and implement the company’s compliance policies
•Identify and develop controls and processes to ensure all risks and opportunities are highlighted
REQUIRED QUALlFICATIONS :
•University degree
•Fluent in English
•Certified Documentary Credit Specialist ( preferred )
•Certified Specialist in Demand Guarantees ( preferred )
•At least 5-7 yrs.of banking experience
Time Type:
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