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

• Handle import documents or export documents.
• Ensure proper check and balance approach for inward/outward processes.
• Perform AML/CFT check, follow, monitor and control all operational risks.
• Preparation/ Verification of SWIFT messages.
• Prepare internal/regulatory reports as per the requirement and provide those reports in a timely manner.
• 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.
• Support to Day to day through input of transactions on banking system(s) in line with business origination.
• Ensure to follow and act in accordance with the data retention policy.
• Occasionally perform any ad-hoc duties assigned by immediate supervisor.
• Flexible and available for a regular work and non-regular work (evenings and weekends) schedule as necessary.

• Bachelor’s degree major in Banking , Finance or related field.
• At least 1 year working experience in Banking Industry, previous Foreign Remittance Operations experience is preferable.
• Comprehensive understanding of industry standards e.g relevant ICC rules and SWIFT.
• Strong proficiency in MS office suite, internet and email.
• Good organizational and interpersonal skill.
• Ability to work independently, as part of a team, and under pressure and meet deadlines.