Trade Finance Officer
il y a 19 heures
**Description**:
The Trade Finance Officer
- Execute Import LCs issuance, amendment, documents processing, settlements
- Analyse and study Export LCs notifications, amendments, and maintain proper filing.
- Execute financing, loans, discounts, and participations.
- Execute letters of guarantee, standby L/Cs, Documentary Collections
- JOB DESCRIPTION:
- Receive Import and Export LC documents to be scanned and sent to TFFE as per the SLA
- Study, analyse and process on T24 Import LCs issuance, drawings, amendments, and settlements
- Receive inward and outward DC documents and process (input) on T24 opening, amendments, tracers, acceptance, avalization, rejection, drawing, settlement, and discount.
- Analyse and process on T24 Participations, financing agreements, Forfeiting contracts,
- Discount, Assignment of proceeds, Loans taken.
- Process on T24 LGs, Standby LCs and counter Guarantees related activities, Issuing,
- Amendments, Payments, and Cancellations.
- Execute on T24 other related accounting entries, prepare swifts, create diary and prepare notices, follow up and execute payment of L/Cs, LGs and DCs.
- Process with settlement of acceptances for Import and Export L/C acceptances and DCs
- Transmit inputted transactions along with related documents and/or generated printouts to the authorizer for verification and authorization,
- Report any suspicious transaction as per the AML procedure to the compliance department copying the Head/Deputy Head of Trade Finance department and Head of Operations
- Update continuously the electronic register for all LCs, LGs, DCs activities
- Complete files and classify them in the safe cabinet.
- Check all documents
- Perform other duties as assigned.
**Profil**
- Proficiency in French and English languages.
- Bachelor degree in business administration, banking, or other related field.
**Offre**
- Open position for a permanent contract
- Meal vouchers
- Public transportation 100 % refund
**Entreprise**
Your Bank For Life because we truly care about what matters most to you and want to empower you so you can better manage your finances.
As a full-service financial institution, we offer you world-class support, provide our employees with fulfilling careers, and empower communities with economic benefits.
A leading bank iith a solid presence in strategic countries on three continents, we are an invaluable partner for your endeavors. Through our overseas subsidiaries, we also give you access to commercial banking and other financial activities in Europe and the MENA region.
Our long record of helping clients manage their affairs, even at the most difficult times in the most challenging environments, speaks for itself.
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