Process trade finance and other credit transactions accurately and within established timelines, ensuring compliance with internal policies and regulatory requirements, including AML.
Execute trade finance transactions, including Letters of Credit, Bank Guarantees, and Documentary Collections.
Verify purchase orders, credit documentation, and supporting records to ensure completeness and accuracy.
Monitor credit transactions, reconcile credit files, identify discrepancies, and support credit risk mitigation.
Prepare and maintain credit reports and documentation for management, audit and regulatory purposes.
Support debt recovery activities, collaborate with relevant teams and Collateral Managers, and ensure compliance with lending policies.
