AVP/AM - Supply Chain & Trade Finance Operations (CCTO) with a Leading Multinational Bank

Position Purpose

To ensure timely and error free processing of transactions of remittances, cash management, loans and deposits, local bills, trade, guarantees and regulatory reporting in compliance of the regulatory guidelines and Banks policies.

Responsibilities

Supplier Onboarding

• Support Supply Chain management products on part of supplier / obligor (counterparty) onboarding initiatives

• As a Middle Office in executing supplier / obligor onboarding activities such as KYC / KYT / KYTS / KYS related obtaining screening clearance, greenlight approval, counterparty listing and raising registration request

• Support BAU activities such as updating list of counterparties, credit limits, checking of insurance payments if relevant

Obligor Management

• In relation to existing or new Receivable programs, contributing to the...