TRADE FINANCE AND REMITTANCE SPECIALIST

区域：All Cities
行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
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.