Experience - Atleast 2 years practical experience in Trade Finance
Bilingual speakers only
- General knowledge of International customs relating to Trade Finance (UCP, URC etc.), Remittances, OFAC guidelines, FATF regulations, AML guidelines of the Central Bank.
- General knowledge of aspects of Trade Finance.
- To organize and undertake trade finance transactions, to ensure high level of productivity, quality and efficient operations as per procedure and policy.
- Display UAB values of Integrity, Customer focus, Competence, Consistency and Courteousness
- Timely reporting to concerned parties on all Operational Risk, Fraud and AML issues.
- Responsible for Service Deliverability and adapting improvement / changes in line with the market / customer’s feedback for ensuring customer satisfaction
- Compliance of statutes and internal operational procedures for effective transaction control
- Adhere to parameters for Risk assessment and control functions for smooth & risk-free processing in operating environment