Trade Finance Analyst-6 months contract (renew) 30,000 THB

หน้าที่และความรับผิดชอบ

• • Letters of Credit: Issuance of Import Letters of Credit, Advising of Export Letters of Credit, Booking and • Settlement of Export and Import bills under Letters of Credit • Documentary Collections: Verification of Collection documents, Booking and Settlement of Collection • Export and Import Bills. • Guarantee or Standby Letters of Credit (SBLC) Expert: Vetting of Guarantee/ Standby Letter of Credit • Text, Issuance, Advising, Scrutiny and Book-Off of Guarantees or Standby Letter of Credit. • This involves understanding the customers’/banks’ instructions relating to the Letter of Credit or • Documentary Collection or Guarantee/Standby Letter of Credit and capturing the data from the • documents into the trade finance processing platform. • They are also responsible for the mitigation of Operational and Regulatory risks observed during the • verification or processing of Letters of Credit or Documentary Collections or Guarantees/ Standby Letter • of Credit (SBLCs) and related documents, by providing control measures. • The Documentary Trade Analyst also manages internal stakeholders by adhering to agreed Service Level • Agreements (SLAs) and manages customer requirements. • TF deal Pipeline tracking on monthly basis • Forecast funded asset and contingent liability growth on weekly basis include volumes tracking activities • Calculate the return on Risk-Weighted Assets of trade products including confirmed LC • Monitor trade utilization (trade loan, bank guarantee, LC discount/confirmation, supply chain finance) • Propose indicative loan rate to clients, seek business approve for first propose rate • Support day to day transaction including preparation of drawdown/settlement application, Promissory • Note, supporting document/summary list of invoice • Seeking business approval as per exception approval matrix, clarify transaction to local compliant/ sanction team related to transaction monitoring/red flag/high risk countries, as well as CRM approve for third party/ credit risk related • Checking on KYC/ TFFI adoption to support LC confirmation/discounting transaction, include sending a request for FI master number creation and swift RMA establishment accordingly • Reserve FI credit line and liaise with TFFI sales if CRM approval is required • Provide utilization report to clients on monthly basis/ per their requirement • TF-CCDB client profile update • TF Scoring update/maintenance • Info track setup for clients • DBDI, Transaction support and training • Suppliers’ primary contact for day to day inquiries, coordinate and communicate with both obligors and suppliers, • Resolving their complaints in prompt i.e. system error • Perform KYC process on new suppliers onboarding, agreement and documentation preparation including presentation to suppliers on new mandate • Provide invoices financing report

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• คุณสมบัติ - รับนักศึกษาจบใหม่ ในสาขา บัญชี/การเงิน/Economic/Business Administration/Business Admin หรือ ในกลุ่มสาขาที่เกี่ยวข้องในด้าน Business -ภาษาอังกฤษดี (พูด อ่าน เขียน) มีคะแนนโทอิค TOEIC 650 up

สวัสดิการ

• ทำงานสัปดาห์ละ 5 วัน
• ประกันสังคม
• ตามข้อตกลงของบริษัท
• ประกันสุขภาพ
• สิทธิการเบิกค่าทันตกรรม

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