About this role
<p><strong>Main duties:</strong></p> <ul> <li>Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).</li> <li>Conduct Red-flag Postcheck for Bank Guarantee transactions.</li> <li>Perform Monthly quality assurance sampling check for AML hits clearance.</li> <li>Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.</li> <li>Prepare reports concerning to assignments and submit to Group Head/Team leader for checking.</li> <li>Perform any other duties assigned by Team Leader, Group Head and Management.</li> </ul> <p><strong>Required Skills/ Experience:</strong></p> <ul> <li>Strong education background with at least a Bachelor's degree in related fields (Economics or Banking degrees preferred).</li> <li>Sound knowledge of Trade and Bank Guarantee with 1-3 years of experience working in Trade Finance sector.</li> <li>Good written and verbal communication skills in English.</li> <li>Experienced in banking operations.</li> <li><span>Strong work ethic and the ability to learn and adapt quickly</span>.</li> </ul>