Process and advise LCs and amendments within turnaround timelines.
Review SWIFT messages and LC terms for accuracy, completeness and compliance.
Perform sanctions screening, compliance checks and obtain required approvals.
Verify beneficiary details and arrange advising through the appropriate channel.
Handle LC confirmations, amendments and related correspondence.
Liaise with banks and stakeholders to resolve transaction issues.
Monitor outstanding transactions and follow up on pending cases.
Maintain proper documentation, records and filing controls.
The Talent
Experience in Banking Operations is an advantage
Strong analytical and problem?solving skills
Good communication with cross?functional teams
High attention to detail and accuracy
Next Steps
Send your resume to yueshan.wu@adecco.com
Email Topic: Banking Operations Analyst
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