TRADE FINANCE AND REMITTANCE SPECIALIST

2022-10-07 菲律宾279
行业Accounting / Finance职位Banking / Finance
招聘部门招聘人数若干
工作地区All Cities工作性质Full Time
性别要求Male婚姻要求No marital status restrictions
学历要求 College Diploma 工作经验不限
年龄要求18岁以上待遇水平面议
更新日期2022-10-07有效期至Valid for a long time

职位描述

Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Commerce, Economics, Finance/Accountancy/Banking or equivalent.At least 3-5 Year(s) of working experience in the related field is required for this position.Knowledge and experience with Treasury Function is an advantage.Full-Time position(s) available.Job Responsibilities:Process both inward and outward remittances (SWIFT, PDDTS, RTGS, and PESONET).Initiate tracer or investigations with counterparty banks and monitors the suspicious or first time remitter until provided their disposition.Report STRs and CTRs if alerted by the system to AML Committee.Ensures compliance to Standard Procedure on Trade Finance and Remittance, Bank's Credit Policy, BSP Circular by thoroughly examining the Trade documents.Assist and support in Trade Finance and Reimbursement transactions.Ensures that all incoming SWIFT messages are all properly replied with.Perform Treasury Functions when need arises.Ensures that all transactions assigned are handled efficiently and effectively in a timely manner.Performs other duties and responsibilities other than assigned when needed.
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公司介绍

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Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs.The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence.We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch. Working with IBK offers you the chance to create an exciting and wide-ranging career for both local and international opportunities.