(Senior) Expert, Payment, Trade Finance and Treasury Services (Transformation)

Job Purpose

Directly perform transactions, consult, guide and train transaction operations for professional groups at Payment and Trade finance Department

Key Accountabilities (1)

1. Contribute to improve progress and procedures, guidelines related to operations of PTF.

2. Organize the training of Domestic Payment, International Remittance, import and export Trade Finance and Treasury operation.

3. Customer consultation, Business Units on transactions of Domestic Payment, International Remittance, import and export Trade Finance and Treasury operation

4. Risk consultation for customers related to the implementation of international rules and standards, foreign exchange ordinance and the WTO commitment table on import and export Trade Finance and International Payment;

5. Consulting operational regulations related to anti money laundering, customs clearance, transportation and insurance related to import and export Trade Finance and International Payment

6. Recognize risks, develop and implement risk control measures of the unit during the operation, coordinate with the relevant units to develop risk measurement.

Key Accountabilities (2)

Directly process the transactions, especially the complicate ones

1. Process, control, and approve trade finance transactions, including L/Cs, guarantees, collections, document examination, and related activities within delegated authority.

2. Perform trade finance operations including L/C advising, confirmation and transfer, guarantees, document examination, discounting, and related transactions in accordance with bank regulations.

3. Control and approve payment and remittance transactions; manage Western Union services, correspondent banking activities, and operational configurations on T24 (fees, limits, bank codes).

4. Perform FX, MM, Derivatives, and valuable documents Services of GTS including: confirmation of transactions with partners; procedures related to collateral; booking of trading orders for listed

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Success Profile - Qualification and Experiences

Thưởng

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Đào tạo

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Khác

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