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The function of this role/s is to report to the Head of Treasury & Trade Finance, this role will handle all the trade finance activities which includes LC confirmation, Discounting, Export/Import, Collections, Settlements, LC and SBLC issuances for South East Asia. Additional areas of focus are Cash Management and LC Negotiation to drive business operation.
TTS NAM Compliance seeks a compliance professional with AML and US Sanctions regulatory background, ideally in an institutional banking capacity, to provide compliance support for TTS NAM’s Trade Solutions. This important product set includes traditional trade services products (letters of credit, documentary collections, bank to bank reimbursements, bankers acceptances.) as well as innovative offerings in Supply Chain finance, Accounts receivables finance, Export Agency finance and Trade working capital finance.
Professional management & maintenance of Corporate & Commercial banking relations in coordination with Head of Trade Sales by identify, securing and soliciting Trade business to increase Trade business volume and income.
This position is responsible for supporting the development and growth of the Wholesale Trade Finance business. This role will work closely with Global Banks’ Relationship Managers, Corporate Relationship Managers, Specialized Credit Group and Trade Finance Operations.
letterofcredit.biz is your gateway to International Trade Finance World designed & developed by a Certified Documentary Credit Specialist.
JPMorgan Chase - Chicago, IL, US: Serve as the main Export Letter of Credits operations representative providing complete service to clients; process includes advising, amendments, document preparation and examination/negotiation, payment and all related communications under Letter of Credits. CDCS preferred.
Citi - Provide transactional processing support for respective Letter of Credit product. Review letter of credit documents to determine compliance with international standards and UCP600. Examines Import and Export letters of credit for potential boycott issues, advises Letter of Credit. Review documents for internal consistency and compliance with governmental documentary regulations and import/export restrictions.
HSBC - The role of the Assistant Technical Manager is to assist in the management of the operational integrity and technical competence of the department by being the primary point of contact for all internal stakeholders and external clients in respect of complex Guarantee wordings.