Trade Operations Officer

- Conduct all Trade operations transactions including Import, Export, Guarantee - Support corporate clients on required transactions under bank’s procedure- Handle Red-flag Postcheck for Trade transactions (Dual-use goods and Price check).- Conduct Red-flag Postcheck for Bank Guarantee transactions.- Perform as a Maker on bank’s system and collect sufficient documents for filling- Perform Monthly quality assurance sampling check for AML hits clearance.- Update and comply with the PMs, internal rules, memorandum, Bank rules, regulations and any other instructions from Team Leader, Group Head and Management.- Prepare reports concerning to assignments and submit to Group Head/Team Leader for checking.- Perform any other duties assigned by Team Leader, Group Head and Management.