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25-Dec-2021

Officer, Import-Export Trade Finance (1426)

Category:  Operation Division
Job Type: 
Facility:  Operations

Job Purpose

Control, approve transactions, accounting, work performed at Payment and Trade Finance

Key Accountabilities (1)

1. Strictly comply with the Labor Regulations and information security of the Bank
2. Identify, evaluate, report and coordinate coordinate in overcoming operational risks and problems arising in the implementation process
3. Perform training for personnel in the assigned profession
4. Participate in building regulations, processes, professional instructions.
5.Coordinate the implementation of consultancy activities, professional guidance and training for units in the whole system.
6. Perform other relevant tasks as requested by Team Leader/Senior Manager, Import-Export Trade Finance/ Head of Payment và Trade Finance

Key Accountabilities (2)

- Check credit conditions, business conditions and issuing / changing / canceling letters of credit for imported goods / guarantees of the whole system; Endorsement, issuing guarantee for receipt of goods, checking import documents by LC methods, collection request, L / C payment, payment of assistance for collection (DP/DA) and other handling and accounting requirements related operations of the entire system in the scope of authorization
- LC Announcement / Guarantee, LC assignment; LC transfer payment; revenue accounting; examination and Checking documents, examination of credit conditions, professional conditions, conducting discount disbursement and other related trade finance operations such as LC confirmation, factoring, ... ) in accordance with the Bank's regulations
- Carry out other processing requests related to executed and assigned transactions (e.g. Examining financial crime risks (AML), monitor and check payment terms, reconcile daily export transactions, examine and complete accounting documents, handle incoming and outgoing messages attached to the operations performed at the Import Export Trade Finance department ...)

Success Profile - Qualification and Experiences

Degree/Profession:
• Bachelor degree with major in: economics, finance, banking, foreign trade …
No professional experience required
Foreign Language (English): According to the Techcombank's policy
Have basic trade finance knowledge: international payment methods, international rules UCP, URC, URDG, Incoterms,…

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