This is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects.
 

PRINCIPAL RESPONSIBILITIES:

• Ensure the timely and accurate processing of all Trade related products such as Import/Export Letters of Credit, Import/Export Bills, Import/Export-related financing, Documentary collection services, Supplier Financing and Guarantee.
• Pre-processing (check docs & prepare instruction) and scan mentioned trade transactions instruction and required documents to RPC for processing.
• Receive/deliver documents (Guarantee, import bill, export bill, L/C’s, loan application) from /to customers via counter or fax machine.
• Providing technical supports to all clients (advise LC terms and conditions, help out LC application and other application fill-in,      export documents preparation, etc..)
• Prepare report to FINCON, State bank
• Communicate with RPC via email/phone for daily transactions and enquires
• Other tasks assigned by Unit Head

QUANTITATIVE AND QUALITATIVE REQUIREMENTS:

• Good knowledge of Trade products and rules (UCP600, ISBP, ISP)
• Must be computer literate (knowledge of Windows-based programs such Ms Word and Ms Excel required)
• Must possess excellent interpersonal, oral and written communication skills; must be able to work well under pressure
• Must be faithful, flexible, meticulous and attentive to details; strong organization, matured and administration/leadership skills
• Must be self-motivated and pro-active; hard-working and responsible
• Strong verbal and written communication skills in both English and Vietnamese

EXPERIENCE and EDUCATION REQUIRED

• College Degree (in Banking, Finance, Economics or Accounting)
• Experience in operations of trade services and trade finance in a bank or at a major MNC non-bank is preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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