1-2 years
11 days ago
Job Description

If you can:

. Perform compliance/customer screening on transactions following Bank's guidelines for multiple locations

. Perform Advance Compliance screening including escalation to MLRO

. Process import and export collections advice and amendment including self-release and release of transaction of (junior) processors

. Process and monitor payments for import and export collections including release in accordance with applicable release matrix

. Process and monitor both import and export collection documents which are for acceptance (for usance bills) till final settlement

. Issue and amendment of basic and tailor made Letters of credit/Standby Letters of Credit

. Advise Export Letters of Credit (including confirmation, if requested) to customers/beneficiaries

. Process payments under Import and Export Letters of Credit

. Process reimbursement claims under Export Letters of Credit and related financing

If you'd like to work with:

. Internal Teams in IBSS Manila

. Business Partners Globally

If you want to:

. work in downtown BGC, the country's economic center

. enjoy competitive compensation and allowances

. be part of one of the most innovative and exciting digital bank in the world

. be part of a diverse, creative, and energized team




advance compliance screening
reimbursement claims
standby letters of credit
export collections

ING Business Shared Services (IBSS) Manila started in 2013 in the Philippines and provides global support services for ING Bank in areas such as financial markets, lending services, client due diligence/on boarding activities, risk management, retail operations, and IT. We are located at the World Plaza building in Bonifacio Global City, Taguig City