
International Trade Finance Specialist
2 days ago
We are seeking a skilled Trade Finance Officer to join our team at Habib Bank AG Zurich.
Job SummaryThe successful candidate will be responsible for managing the trade finance operations for Canada, including handling Swift messages, export LCs, and import duties.
Key Accountabilities- Export LC's and Amendment Advising
- Export Bills Acceptance processing
- Weekly Reimbursement Claims for Usance L/c Bills
- Realization of Export Bills (Based on Nostro statements)
- Weekly Follow-ups (Reminder Process)
- L/c Confirmation Vetting
- Processing of Purchasing/Discounting/Forfaiting/Trade Loan/Confirmation Sell Down Transactions on same value date once Transaction Memos are Approved
- Scrutiny And Lodgment of Documents (L/c's and Collections)
- Vetting and Issuance of Import LC's/ Amendments/Transfer L/c once Application is Scanned by Branch (Received within Cut-Off)
- Scrutiny of Import Documents (Received within Cut-Off)
- Lodging of Import L/c and Collection Documents (Approved within Cut-Off)
- Retirement of Import L/c and Collection Documents (Approved within Cut-Off)
- Issuance of LG (Approved within Cut-Off)
- Reversal of Expired LG (Approved within Cut-Off)
- Amendment/Renewal of LG (Approved within Cut-Off)
To ensure that all daily activities are completed on same value date. Proactively follow up with Foreign Banks and Branch regarding settlement of pending cases. Miscellaneous Activities (General Fund Transfer, L/c And Bill Margin Recovery). Assist Team manager in the development and implementation of service quality standards in line with applicable best practices.
Required Skills- Academic Qualification(s) - Bachelors
- Technical / Professional Qualification(s) - CDCS
- Relevant Experience - Trade Finance, Structured Products
must be an expert
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