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Assistant Supervisor(Foreign Remittance-Trade)

(Remittance)

KBZ Bank
Pabedan | Yangon
Verified This job has been verified by the company as a real job vacancy.
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Recruiter active 22 hours ago The recruiter at this company was last active reviewing applications.
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Assistant Supervisor(Foreign Remittance-Trade)
KBZ Bank, Pabedan | Yangon

Assistant Supervisor(Foreign Remittance-Trade)

KBZ Bank

Assistant Supervisor(Foreign Remittance-Trade)

(Remittance)

KBZ Bank
Recruiter active 22 hours ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

This position is responsible for ensuring proper check and balance approach for inward/outward processes and all documentary collections handling import documents or export documents.

  • Check import documents or export documents.
  • Monitor proper check and balance approach for inward/outward processes.
  • Perform AML/CFT check, follow, monitor and control all operational risks.
  • Check/ Verification of SWIFT messages.
  • Check daily, weekly & monthly transaction reports (reports for others VC, CBM, Clients).
  • Advise customers for all trade related transactions and also Liaise with other departments in relation to transactions being handled.
  • Attend to customers’ enquiries and resolving complaints.
  • Check to Day to day through input of transactions on banking system(s) in line with business origination.
  • Occasionally perform any ad-hoc duties assigned by immediate supervisor.
  • Control and Check the CBM Utilize, Electronic Reporting System Daily.

Open To

Male/Female

Job Requirements

  • Bachelor’s degree major in Banking , Finance or related field.
  • At least 3 years working experience in Banking Industry , previous Trade Finance Operations experience is preferable
  • Comprehensive understanding of industry standards e.g relevant ICC rules and SWIFT
  • Good in writing and speaking English
  • Strong proficiency in Word , Excel , Outlook , Power Point

What We Can Offer

Benefits

Quarterly Bonus
Ferry (YGN area)
Uniform
Health Care Support

Highlights

International Standards
Leading Bank in Myanmar

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques