To process Trade Finance (TF) transactions by verifying all TF documents and conducting data entry into the Bank’s systems to ensure error-free and compliance with TF procedures for sustainable operations of the Bank.

Location
Head Office, Phnom Penh (02 Posts).

Duties and Responsibilities
- Collect all TF documents from Sales/Relationship personnel to ensure sufficient references.
- Process documentary examination of all clients to verify and validate all submitted documents before further processing.
- Verify TF documents and book into the Bank’s systems to ensure error-free and accurate data entry.
- Verify terms and conditions on supporting documents and confirm with Credit Operations team for drawdown Trade Finance Loan.
- Obtain facility confirmation from Credit/Legal team before performing transaction to ensure compliance and accuracy of transaction.
- Conduct transaction screening on all related parties by complying with the Bank’s TF Procedures.
- Monitor and check outstanding trade transaction and take further actions to follow up and complete the case.
- File customer portfolio after completing transaction in safe and accessible manner as instructed by internal guidelines.
- Provide daily/monthly report to Senior Officer for consolidation purposes on an accurate and timely manner.
- Partake in project/issue investigation related to the Bank’s systems as well as provide system support to team.
- Communicate with clients regarding documents collections as well as maintain strong relationships with existing clients as part of retention strategies.
- Perform other duties as assigned.

- Bachelor’s degree in Banking and Finance, Accounting and Finance, or related fields.
- Fresh graduate or less than one year of working experiences.
- Very good task management and time management skills.
- Good follow-up, customer services, communication, negotiation, problem solving, teamwork and interpersonal skills.
- Ability to initiate and propose ideas for further improvement.
- Ability to use and communicate in both Khmer and English (Chinese is a plus).
- Microsoft Office and Bank’s software.
- Strong dedication to accuracy and details.