Trade Operations Specialist
2 weeks ago
**Trade Operations Role with SMBC Group**
At SMBC Group, we are seeking a skilled Trade Operations Specialist to join our expanding team.
As a Trade Operations Specialist, you will be responsible for:
- Processing import trade transactions, including L/C, bill, loan, and acceptance initiation and settlement.
- Compiling and preparing trade monthly outstanding for customers and Banking Returns.
- Supporting trade system projects and performing required system testing and enhancement tasks.
- Providing assistance to the Export Trade Processing Team or Customer Services Team, if necessary.
**Requirements:**
- Completed secondary school education and equivalent with 3-5 years of hands-on banking experience in import & export trade operations.
- Knowledge and practical experience in applying ICC rules, including UCP600, URC522, ISBP, ISP98, and URDG 758.
- Transaction screening knowledge in trade-related compliance, anti-money laundering, and anti-terrorism under international and government authority regulatory requirements.
- Ability to adapt to changes and maintain a pleasant working relationship with colleagues.
- Proficiency in PC skills, including Microsoft Word and Excel.
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