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Head of Trade Finance & Remittance Operations

RHB Bank Thailand

Pathumwan

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  • 04-Dec-19

    jobsDB ref: JTH300003002101293

    Main Responsibilities

    • Authorize and Supervise processing of Trade Finance products; letter of credit, bills for collections, bank guarantee and settlement (Import and export), including remittance (Inward and outward) and ensure all transactions have been executed within the timeframe.
    • Coordinate and oversee the daily operations of the team to ensure that the set productivity targets (efficiency, accuracy etc.) and processing turnaround standards are achieved.
    • Ensure productivity control and efficiency measurements are in place. Also, continually review related reports for monitoring and control of the same.
    • Ensure the existence of adequate and robust processes and controls (automated/ manual) to ensure compliance with applicable rules and regulations.
    • Ensure adequate internal controls, policies/ procedures exist pertaining to processing of transactions conducted by the operations units/ departments, in compliance with the applicable regulations.
    • Ensure reduction in processing errors by staff engaged in processing the related transactions through a combination of system controls, supervisory review and established/ approved procedures.
    • Monitor and assess the Business Operations by reviewing daily exception reports and discussing significant matters with the heads of departments in order to ensure that the Company is not exposed to any related risk and that its revenues are optimized.

    Qualification

    • B.A / MBA in Finance and Accounting or related field
    • Graduate Bachelor or Master Degree in related fields
    • At least 5 - 7 year direct experiences in Trade finance operations (Import, export, and remittance)
    • Have strong knowledge on UCP600, ISBP748, URC522, URR725 and related law and regulations.
    • Experience in export or import checker is preferable
    • Have good communication and collaborative skill
    • Excellence command of English both spoken & written
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    RHB Bank Thailand

    Career Level

    Middle level

    Yr(s) of Exp

    5 years experience

    Qualification

    Degree

    Company Industry

    Financial Services

    Job Function

    Accounting > General Accounting
    Accounting > Others
    Banking / Finance > Others

    Salary negotiable

    Salary provided

    Employment Type

    Full Time, Permanent

    Benefits

    Dental insurance

    Five-day work week

    Life insurance

    Medical insurance

    Performance bonus

    Travel allowance

    About RHB Bank Thailand

    AS WE EXPAND, YOUR CAREER EXPANDS TOO...

    As a leading bank in Malaysia, RHB Banking Group integrates the best of diverse talents to meet the needs of its growing customer base. We are looking to hire dedicated individuals who wants to broaden and enhance their careers. With presence in Singapore, Thailand, Brunei and Vietnam, and backed by more than 270 business outlets in Malaysia, RHB is a place where you can develop yourselves locally and also internationally. So, join us and be part of our regional expansion story.

    Website

    www.oskgroup.com

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    Keywords: Head of Trade Finance & Remittance Operations 
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