TRADE FINANCE AND REMITTANCE SPECIALIST

Industry Category	Accounting / Finance	Position	Banking / Finance
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-07	Valid Until	Valid for a long time

Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Commerce, Economics, Finance/Accountancy/Banking or equivalent.At least 3-5 Year(s) of working experience in the related field is required for this position.Knowledge and experience with Treasury Function is an advantage.Full-Time position(s) available.Job Responsibilities:Process both inward and outward remittances (SWIFT, PDDTS, RTGS, and PESONET).Initiate tracer or investigations with counterparty banks and monitors the suspicious or first time remitter until provided their disposition.Report STRs and CTRs if alerted by the system to AML Committee.Ensures compliance to Standard Procedure on Trade Finance and Remittance, Bank's Credit Policy, BSP Circular by thoroughly examining the Trade documents.Assist and support in Trade Finance and Reimbursement transactions.Ensures that all incoming SWIFT messages are all properly replied with.Perform Treasury Functions when need arises.Ensures that all transactions assigned are handled efficiently and effectively in a timely manner.Performs other duties and responsibilities other than assigned when needed.

Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs.The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence.We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch. Working with IBK offers you the chance to create an exciting and wide-ranging career for both local and international opportunities.