Consultant Expert – Trade Finance

Ø Responsible for handling Document Checking for European and Asian entities.

Ø Co-ordinate/work closely with the Middle office, Front office & Relationship managers (Onshore)

Ø Be able to work closely with Back office team in meeting the client requirements / expectations

Ø Knowledge in IMEX application would be an advantage.

Ø Fully aware of the below trade cycle/flow of transactions, thus enabling/guiding the clients in handling TRADE Transactions

· Export LC processes (Advising, Amendment, Confirmation, Transfer, and Assignment of proceeds, Negotiation, Document Scrutiny, LC Forfaiting, LC discounting, FX Loans, Reimbursement Claims and payments)

· Import LC processes (Issuance, Amendment, Negotiation, Document Scrutiny, and Import Financing (Trust Receipt Loans), Reimbursement authorization, honor and Acceptance & Payments.