TradeServicesClerk-Mandarinspeaking InternationalBankbasedintheCityofLondon Fulltimeintheoffice PrincipalPurposeoftheJob : Performtasksrelatingtoimportandexportinitiationandsettlementbusiness,includingL/Cs,CleanandDocumentaryCollections,BankGuarantees,tradefinancebusiness.AMLSystemcheckingandassessmentontradetransactions. MainResponsibilities&Accountabilities : Allaspectsofimporttransactionsincluding:L/Cissuance,L/Cacceptances,collectionssuchasD/P,D/A,etc Allaspectsofexporttransactionsincluding:L/Cadvising;L/Cconfirmation,scandocuments Traderelatedfinancesolutionssuchaspackingloans,factoring,billsdiscounting,forfaitingandfundedorun-fundedriskparticipation. Calculateaccuratelythefeesandinterestsfortherelevanttransactions. LiaisecorrespondenceinconnectionwithdocumentaryimportandexportlettersofcreditforcustomersoftheBankinlinewithagreedprocedures CollateandcheckdocumentstoensureCompliantwithlettersofcredittermsandconditions. ProficientcheckingofpaymentswithappropriateknowledgeofSwiftrules Timelyfollowingupofirregularitieswithcustomers LiaisewithclientsonmattersrelatingtoL/Ctransactions AssistHeadofInstitutionalBankingincarryingoutvarioustradefinancerelatedstatisticalreportsforManagementandHeadOffice. Fundspositioning. Carry…
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IPOE CONSULTING LIMITED Recruiting Team