Executive, iCIMB

COMPLIANCE AND CUSTOMER SERVICE

1.    Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing;
2.    Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA;
3.    Ensure the following are met upon processing of customer's application:
•    Signature verification 
•    Screening application
•    Conform to ICC publications, Bank's policies, procedures and guidelines
•    To perform AML/CFT and Vessel screening and escalate to TSCC if required
4.    Timely referral/escalate to TSD Singapore for approval/waiver as per TFGPM or Internal Memo;
5.    Updating of Daily Incoming Register;
6.    Attend to telephone enquiries and reply to swift/mails enquiries when required. 
7.    Handle TSCW /TSCC / 3rd party / Loan Owner's query / complaint promptly. 
8.    Perform document checking under UCP600/ISBP/URDG/URC/Incoterm and Loans compliance c...