uob bank la ngan hang gi 2 1 1

Job Description of TRADE FINANCE MAKER

Location: Ho Chi Minh City, Vietnam

I. JOB PURPOSE

  • Process daily trade transactions accurately
  • Assist customers for any transaction related Core Trade (import and export LC, Bills, Guarantee) and
    Trade Finance
  • Ensure that all tasks are completed in accordance with the operational procedures, Group Policies and
    regulatory requirements and international practices
  • Ensure that all tasks are completed within the stipulated turnaround time
  • Ensure that all tasks are completed accurately

II. KEY RESPONSIBILITIES

1. Acknowledge to receive documents from issuing bank/Negotiation bank/ customers … check and
submit related documents to Trade officer for checking, verifying, signing, and processing on system

  • Export LC advising
  • Export Bill under LC/ Collection
  • Import LC issuance/amendment
  • Import Bill under LC/Collection
  • Guarantee and SBLC
  • Trade Loan

2. Other Responsibility

  • Follow up due bill/loan to have proper process timely.
  • Consulting customers on all products related matters.
  • Informing customers discrepancies of document (if any) advise and follow up customer’s adjusting
  • Make sure delivery the documents to correct bank/customers and on time.
  • Assisting customers in investigating processing errors.
  • Fully understand and strictly comply with Group policies, work procedures and local regulatory
    requirements
  • Perform service quality functions to assist managers in improving working efficiency and quality via
    records and reports.
  • Filing of document

3. Money Laundering Prevention
Fully understand and strictly comply with money laundering prevention requirements.

III. CONTRIBUTION

  • Upkeep the brand promise of UOB.
  • Safe and smooth daily operations of the bank.
  • Overall good image and reputation of the bank
  • Improvement of service quality of the bank
  • Bank’s revenue and cost saving efforts
  • Good relationship with internal and external customers.
  • Improvement of working efficiency of processing units.

IV. REQUIREMENT

  • Graduated from Foreign Trade University or University of Economic- Foreign Trade dept is preferred.
  • 2-3 year-experience is required.

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