• Handle Letters of Credit (L/Cs) operations including issuance, amendments, advising, and settlement processes.
• Review, check, and audit shipping and trade documents presented under L/Cs in compliance with UCP 600 and ISBP 745 standards.
• Coordinate effectively with correspondent banks and internal departments to ensure smooth transaction processing.
• Process inward and outward Bills for Collection in accordance with international trade finance practices.
• Ensure full compliance with Central Bank regulations, internal policies, and AML requirements.
• Monitor shipment dates, expiry dates, and all L/C lifecycle activities accurately.
• Prepare periodic reports related to trade finance transactions and operational activities. Handle discrepancies in trade documents and communicate with relevant parties for resolution.
• Maintain proper filing and documentation for all trade finance transactions.
• Support clients and branches regarding trade finance inquiries and operational matters.