Officer, Payment and Trade Finance

2 weeks ago

Hanoi, Hanoi, Vietnam Techcombank Full time

24 Apr 2024
Officer, Payment and Trade Finance :

  • Category: Operations Division
  • Job Type:
  • Facility: Operations
    Job Purpose:
Control, approve transactions, accounting, work performed at Payment and Trade Finance

Key Accountabilities (1):

  • Strictly comply with the Labor Regulations and information security of the Bank
  • Identify, evaluate, report and coordinate coordinate in overcoming operational risks and problems arising in the implementation process
  • Perform training for personnel in the assigned profession
  • Participate in building regulations, processes, professional instructions.
  • Coordinate the implementation of consultancy activities, professional guidance and training for units in the whole system.
  • Perform other relevant tasks as requested by Manager /Senior Manager /Director, Payment and Trade Finance / Head of Payment and Trade Finance

Key Accountabilities (2):

1) Check credit conditions, business conditions and issuing / changing / canceling letters of credit for imported goods / guarantees of the whole system; Endorsement, issuing guarantee for receipt of goods, checking import documents by LC methods, collection request, L / C payment, payment of assistance for collection (DP/DA) and other handling and accounting requirements related operations of the entire system in the scope of authorization
2) LC Announcement / Guarantee, LC assignment; LC transfer payment; revenue accounting; examination and Checking documents, examination of credit conditions, professional conditions, conducting discount disbursement and other related trade finance operations such as LC confirmation, factoring,... ) in accordance with the Bank's regulations
3) Input, control, approve transactions

  • Outgoing international remittance,domestic payment and related investigation, Incoming international remittance, domestic payment and related investigation;
  • Manage the operation of the system's Western Union remittance and receipt service, and support the deployment of new transaction points
  • Correspondent Banks: RMA, Bank ID, the client's MT940 subbook service on T24, the Bank codes used for interbank payments.
  • Fee code on T24 and fee reduction mechanism according to assigned business programs
  • Approval limit on T24 according to the authorization decision of each individual in the Payment và Trade Finance department
4). Check and compare

  • Ensure transaction sufficiency across department system (volume, amount).
  • Transactions arising on the internal intermediary account
  • Report data under the scope of implementation at the department
5) Other

  • Coordinate with the Center for Capital Management and Transactions in the Financial Market to regulate and use the funds on liquid Nostro accounts of Techcombank Head Office

Key Accountabilities (3):

Key Relationships - Direct Manager:

Key Relationships - Direct Reports:

None

Key Relationships - Internal Stakeholders:

Other branches and units in Techcombank

Key Relationships - External Stakeholders:

Equivalent divisions of correspondent banks, customers of Techcombank, state agencies,other entities related to Payment and Trade Finance operations

Success Profile - Qualification and Experiences:

Degree/Profession:

  • Bachelor degree with major in: economics, finance, banking, foreign trade
Have at least 3 years of experience in the same professional field
Foreign Language (English): According to the Techcombank's policy

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