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Job Title: Documentation Checker, International Trade, Corporate Banking
Ref.#: 90501
Location: HongKong
Company Description:
Our client, a well established International Banking Group in Hong Kong
Requirements and Application Details:

    - Conduct checking to ensure shipping documents are complies with Letter of Credit terms and conditions

    - Follow ICC rules to complete document checking process

    - To process data / SWIFT input of Export and Import transactions to application systems

    - Prepare refusal advice to Presenting / Negotiation bank

    - Clarify / conclude with clients for discrepancies / irregularities / ambiguous conditions on documents

    - Follow-up client’s acceptance and settlement instructions on documents

    - Contribute to the Control Plan

    - Responsible for reporting all incidents according to the Incident Management System.

    - Identify anti-Money Laundering / Financial Sanctions (“AML/FS? related duties.


    - Minimum 5 - 7 years related experience

    - Certified Documentary Credit Specialist (CDCS)

    - Understand ICC UCP rules: UCP600, ISBP, URR725 etc

    Please send your CV to Ms. Jackie WONG: jackie.wong and cc to cv
Remark Field:
Publish Date: 2017-09-04