Document checking against L/C or SBLC
Perform sanction checking of relevant parties in documents
Handle Commodity Trade Operations documents
Responsible for inputting documents into the system and prepare SWIFT for advising
Ad-hoc tasks given by the Team Head
Ensure errors/knowledge gaps are shared with line manager/team
Managing customers’ expectations
Participating in Team Huddles to provide solutions
Ensure efficient processing of transactions and adherence to service standards
Acts as a final checker of import or export bills documents
Ensures that the practice in the manual is followed during transaction processing.
Recommends actions based on changes in law or bank policies affecting import/export transactions.
Taking corrective and preventive actions based on Customer complaints.

Bachelor's Degree
At least 5-8 years of relevant working experiences in Trade Operations
Document checking experience of 2-3 years is a must.
Strong communication skills and interpersonal skills
Proficiency in MS Office (Word and Excel)
Attentive to details, strong analytical skills and interpersonal skills
Able to work under pressure, excellent organizational skills and good team player.

Team Leader – Trade Operations

Key skills