Trade Finance Officer

BANGKOK BANK PUBLIC COMPANY LIMITED

Trade Finance Officer

The incumbent will play an active role in the daily processing of all trade finance transactions for both import and export trade products for a portfolio of customers. As a Processor (Maker) the key duties include:

• Handle end-to-end processing of trade finance transactions (covering both import and export products) and ensure input accuracy and turnaround time is met;
• Perform AML screening (including name screening, vessel checks, price checks, etc) and escalate to Compliance true hits/ red flags in accordance with Bank’s AML/CTF guidelines/policies;
• Housekeeping and administrative duties;
• Liaise with both internal and external stakeholders as necessary in performing the transactions;
• Propose process improvement as deemed fit;
• Participate in UAT and projects as assigned.

· A recognized Degree

· Minimum 1 year of experience in a similar role with a bank

· Good verbal and written communication skills

· Ability to learn fast

· Ability to work independently and under time pressure