AVP-Document Collection/LC Advising-Trade Operations

Jobstreet Malaysia; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading trade finance organization in Kuala Lumpur seeks an experienced AVP for Document Collection/LC Advising-Trade Operations. The role involves processing complex trade finance transactions, ensuring compliance with governing rules, and collaborating with internal stakeholders. Candidates should have a minimum of 3 years' experience, strong analytical skills, and a relevant degree. Industry certifications are an advantage. This role offers a dynamic work environment and opportunities for professional growth.

Qualifications

• Minimum 3 years of Trade Finance Operations experience.
• Sound knowledge of UCP, ISBP, URC, URR, and Incoterms.
• Meticulous with a keen eye for details.

Responsibilities

• Process trade finance transactions accurately.
• Ensure compliance with internal policies and regulations.
• Liaise with stakeholders to resolve transaction issues.
• Maintain accurate records and perform daily reconciliation.

Skills

Trade Finance Operations experience

Knowledge of International Trade Governing Rules

Familiarity with AML/CFT Guidelines

Analytical skills

Communication skills

Team player

Proficient in Microsoft Office

Education

Recognized degree in relevant field

Relevant Industry certifications (e.g., CDCS, CITF, CSDG)

Job description

AVP-Document Collection/LC Advising-Trade Operations

Accurately process trade finance transactions, including Letters of Credit (LC), Standby Letters of Credit (SBLC), Documentary Collections, and Trade Loans.

Ensure timely and accurate execution of trade finance transactions, adhering to internal policies and regulatory requirements.

Verify trade documents for completeness and compliance with UCP 600, ISBP, and other relevant trade finance governing rules and regulations.

Liaise with counterparties and internal stakeholders to address inquiries and resolve issues related to trade finance transactions.

Maintain accurate records of all trade finance transactions and activities, daily reconcilaition.

Assist in resolving operational issues and ensuring seamless trade finance operations.

Job Requirements

Skills and Experience

Minimum 3 years of Trade Finance Operations experience.

Sound knowledge in International Trade Governing Rules of UCP, ISBP, URC, URR, Incoterms.

Familiarity with AML/CFT Guidelines for Trade Finance.

Meticulous and possess a keen eye for details.

Strong analytical, problem-solving, follow-up and communications skills.

Able to work independently and a strong team player.

Proficient in Microsoft Office applications.

Education

Minimum a recognized degree in a relevant field.

Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG will be added advantage.