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  • 1 month ago

jobs description

About Trade and Working Capital:
The Trade and Working Capital Operations group offers a variety of products that support international commerce by facilitating the purchase and sale of goods. The Trade and Working Capital unit, at Philippines Corporate Center is responsible for the following set of activities for ASIAPAC, Europe, Middle East and Africa and U.S. region:
• Issuance and Advising of Documentary Letters of Credit
• Document Checking under Letters of Credit
• Settlement/Payments of Import and Export bills under LC, Collections and Bank to Bank Reimbursements
• Trade Advances and Trade Loans
• Documentary Collections

• Conduct daily huddles and meetings to pass on any process related updates
• Co-ordinate with our ops partners globally to manage the work
• Drive the goals setup by the Trade and Working Capital Management
• Create an inclusive environment for all employees and share regular and constructive feedback with your makers
• Processing/Releasing... for our global clients as per laid procedures and within defined SLA
• Identify any red flags/OFAC regulatory issues/AML and Boycott language breach in the transaction and escalate for review

This role requires a wide variety of strengths and capabilities, including:
• 5 to 6 years of experience in Trade Finance and well versed with URC, UCP, URR and ISBP with understanding of US Regulations and OFAC Compliance
• Subject Matter Expertise in the LC Issuance/Advising/Confirmation and Document checking process
• Queue Monitoring, Work Allocation and Prioritization
• Willing to go above and beyond to ensure timely delivery
• Excellent Oral, Written and Presentation skills with Project Management
• CDCS and CITF certifications will be an added preference
Metro Manila Philippines


Apply - Specialty Product Associate I - Trade and Working Capital Metro Manila