Leading bank with strong global network covering operational functions for the Bank's Global Wealth Management business
Depending on each task allocated, the processing covers the carrying out of all trade finance business processes in accordance with the rules, regulations, and compliance-related requirements
Handling of daily transactions by scanning of documents to processing centre and liaising between client(s) and processing centre on the status of transaction(s) including advising of discrepancy(ies) and dispatch details.
E-filing of transaction documents to digital platform
Preparation of swift messages for tracer(s) and reimbursement claim as required for the transaction(s).
Preferable a candidate with 1-3 years trade finance experience.