Analyst

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