Found Description
Job Summary
- End-to-end trade finance operations, including processing of Import and Export LC (Domestic and Foreign), DA/DP, Open Account, Advance payment, Outward remittances, Bank Guarantees, Shipping Guarantee, SBLCs, and Trade Loans
- International trade rules and standards: UCP 600, ISBP 745, URR 725, URC 522, URDG 758, and Incoterms 2020, ISP98
- SWIFT message types for trade (MT700, MT710, MT720, MT730, MT799, MT760, pacs008, pacs009 etc.)
- BSP regulations on trade-related foreign exchange, remittances, reporting requirements, anti-money laundering (AMLA) and sanctions compliance as applied to trade transactions, MORB
- Risk management in trade: documentary discrepancies, country risk, sanctions screening, and trade-based money laundering (TBML) red flags and audit management
- Accounting treatments for trade products (accruals, contingents, fee income, funded/unfunded exposures)
- Collateral management for t...