Senior Staff of Loan - Trade - Treasury Department

Process fluently the day-to-day Import, Export, and Guarantee transactions at Checker/ Approver level. This includes:

- Call-back confirmations and customer signature verification

- Document checking complied with laws/rules/international practice

- System input and transaction processing

- AML/TBML checks and required screening

- Monitoring and following up on pending/overdue items

- Guiding customers on required applications, supporting documents, product...

Yêu cầu công việc

- Bachelor’s degree in Banking, Economics, or Finance.

- At least 10 years of experience in Trade Finance and Guarantees.

- Strong working knowledge of Trade Finance and Guarantee transactions and related risk/compliance requirements.

- Ability to handle a wide range of Trade Finance and Guarantee products independently.

- Familiar with banking payment and messaging systems such as SWIFT, VCB Money, and CITAD.

- Strong communication skills and solid computer literacy.

- Problem solving skill, time management skill

- Able to work under pressure and willing to work overtime when required.

- English proficiency is an advantage.

- CDCS certification is required.

- CSDG certification is a plus.