Trade Finance (Import/ Export Operations)
Current- Export Negotiation & Collection
- L/C Advice, Negotiation Payment & Documents Register-Review L/C documents with L/C terms and conditions under the rule and regulations of UCP 600.-Preparing L/C Advice & Amendment and dispatch to the beneficiary.-L/C.
- Import DA/DP
- OFAC Checking- Receiving L/C, D/A documents and inputting Import/ Negotiation register to the system and manually checking for OFAC and AML.
- Reporting Daily Report for today's profit that contains interest and commission as well as the current month's commission.