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Trade Finance Document Analyst- Document Checker

5.00 to 7.00 Years   Penang,Bayan,Malaysia   04 Sep, 2023
Commerz Trade Services (a subsidiary of Commerzbank Group)
Job LocationPenang,Bayan,Malaysia
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther
Functional AreaNot Mentioned

Job Description

What we need you to do

  • The Specialist Examination of Documents is responsible for the independent, compliant and the timely handling of sections of the Export Letters of Credit process guided by the operating procedures, guidelines, policies, practices, code of conduct and standards imposed by the Company/Group.
  • To ensure the appropriate examination of documents / managing document-related correspondence and passing on possible queries to the competent TSC staff (refers particularly to document discrepancies)
  • To clarify document discrepancies with the opening / presenting bank and initiates response to the respective opening / presenting bank where required / needed promptly in order vto protect the interest of our clients at all times.
  • Diligently escalates such lapses in examining and processing to the respective Team Head for close monitoring.
  • Ensure team work within the unit / department and organisation are closely fostered constantly.
  • The observance of the banks requirements with respect to Compliance, AML, KYC and reputational risk issues (first level check) is indispensable in the daily course of actions.
What we want from you
  • Candidate must possess at least Bachelors Degree/Post Graduate Diploma/Professional Degree in Finance/Accountancy/Banking or equivalent.
  • Must have at least 5 year(s) of working experience in the related field is required for this position.
  • Required Skill(s): Good command of English language - spoken and written.
  • Must be equipped with UCP, ISBP, Incoterms and URR and the relevant and current updates of Letters of Credit, related to ICC publications, opinions and position papers.
  • Knowledge of country-specific characteristics is preferred.
  • Preferably Senior Executive specialized in Banking/Financial Services or equivalent.
  • Preferably candidate who is a Certified Documentary Credit Specialist (CDCS)

Keyskills :
UCP Letters Of Credit English Language Incoterms Position Papers

About Company

Alshaya Group is a family-owned enterprise, first established in Kuwait in 1890. With a consistent record of growth and innovation, Alshaya Group is one of the world’s leading brand franchise operators, offering an unparalleled choice of well-loved international brands to customers

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