- Perform work in accordance with policies, regulations, procedures, internal guidelines and service quality commitments (SLAs).
- Implement control and compliance with the Bank's anti-money laundering (AML) regulations
- Receive, verify and input requests to open/amend/cancel/settle L/C and issue guarantees across the entire system.
- Receive, verify and notify L/C/amendments/cancellations/settlements, record L/C and guarantee transactions across the entire system.
- Receive and verify/process documents of L/C/D/P/D/A across the entire system.
- Proactively monitor and track overdue document sets for settlement from business units to ensure implementation in accordance with regulations.
- Print transaction lists and verify accounting documents related to accounting entries. File documents and close records.
- Receive and process telegrams from foreign banks and SeABank telegrams sent out related to trade finance operations.
- Participate in contributing opinions to develop regulations, procedures, guidelines on trade finance operations in accordance with the bank's management requirements, services and new products.
Perform other related work as required by the Director of Trade Finance Services Division/Director of Trade Finance Services/Senior Specialist Trade Finance.
