Analyst - Trade Finance team - BCAPD-HNI-LRTG

Main duties:

• Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).
• Conduct Red-flag Postcheck for Bank Guarantee transactions.
• Perform Monthly quality assurance sampling check for AML hits clearance.
• Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.
• Prepare reports concerning to assignments and submit to Group Head/Team leader for checking.
• Perform any other duties assigned by Team Leader, Group Head and Management.

Required Skills/ Experience:

• Strong education background with at least a Bachelor's degree in related fields (Economics or Banking degrees preferred).
• Sound knowledge of Trade and Bank Guarantee with 1-3 years of experience working in Trade Finance sector.
• Good written and verbal communication skills in English.
• Experienced in banking operations.
• Strong work ethic and the ability to learn and adapt quickly.